Qualitas - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.011)

Company: QUALITAS MEDICAL GROUP LIMITED
Stock Name: Qualitas
Amount: S$ 0.011
Announcement Date: 09/05/2011
Record Date: 25/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	QUALITAS MEDICAL GROUP LIMITED
Company Registration No.	200717959H
Announcement submitted on behalf of	QUALITAS MEDICAL GROUP LIMITED
Announcement is submitted with respect to *	QUALITAS MEDICAL GROUP LIMITED
Announcement is submitted by *	Sharon Yeoh
Designation *	Company Secretary
Date & Time of Broadcast	09-May-2011 17:17:08
Announcement No.	00076

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Payment of a first and final dividend of 1.10 Singapore cents per ordinary share one-tier tax exempt for the financial year ended 31 December 2010
Record Date *	25-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	08-06-2011

Footnotes

This announcement and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been approved or examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Khong Choun Mun, Managing Director, Corporate Finance, at 80 Raffles Place, #03-03, UOB Plaza 1, Singapore 048624, telephone (65) 6539 4288.

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