OldChangK - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.015)

Company: OLD CHANG KEE LTD.
Stock Name: OldChangK
Amount: S$ 0.015
Announcement Date: 03/05/2011
Record Date: 18/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	OLD CHANG KEE LTD.
Company Registration No.	200416190W
Announcement submitted on behalf of	OLD CHANG KEE LTD.
Announcement is submitted with respect to *	OLD CHANG KEE LTD.
Announcement is submitted by *	LIM TAO-E WILLIAM
Designation *	CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast	03-May-2011 18:09:35
Announcement No.	00140

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE
Record Date *	18-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-06-2011

Footnotes

This announcement has been prepared by the Company and its contents have been reviewed by the company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Foo Quee Yin. Telephone number: 6221 0271

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