APB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.22)

Company: ASIA PACIFIC BREWERIES LTD
Stock Name: APB
Amount: S$ 0.22
Announcement Date: 13/05/2011
Record Date: 01/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ASIA PACIFIC BREWERIES LTD
Company Registration No.	193100007K
Announcement submitted on behalf of	ASIA PACIFIC BREWERIES LTD
Announcement is submitted with respect to *	ASIA PACIFIC BREWERIES LTD
Announcement is submitted by *	Anthony Cheong Fook Seng
Designation *	Company Secretary
Date & Time of Broadcast	13-May-2011 19:22:02
Announcement No.	00264

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend of 22 cents, tax-exempt (one-tier)
Record Date *	01-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-06-2011

Footnotes

The Directors have declared an interim dividend of 22 cents per share, tax-exempt (one-tier), to be paid on 20 June 2011 (last year: 14 cents per share, tax-exempt (one-tier)). Registrable transfers received by the Company's Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 pm on 1 June 2011 will be registered before entitlements to the dividend are determined. Notice is hereby given that the share registers will be closed on 2 June 2011 and 3 June 2011 for the preparation of dividend warrants.

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