SIA Engg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.24)

Company: SIA ENGINEERING CO LTD
Stock Name: SIA Engg
Amount: S$ 0.24
Announcement Date: 10/05/2011
Record Date: 28/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SIA ENGINEERING CO LTD
Company Registration No.	198201025C
Announcement submitted on behalf of	SIA ENGINEERING CO LTD
Announcement is submitted with respect to *	SIA ENGINEERING CO LTD
Announcement is submitted by *	Devika Rani Davar
Designation *	Company Secretary
Date & Time of Broadcast	10-May-2011 18:02:52
Announcement No.	00103

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Payment of final ordinary dividend of 14 cents per share and a special dividend of 10 cents per share for the financial year ended 31 March 2011
Record Date *	28-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	11-08-2011

Footnotes

Notice is hereby given that, subject to the approval of shareholders being obtained at the 29th Annual General Meeting of the Company for the payment of the final ordinary and special dividends, the Share Transfer Books and the Register of Members of the Company will be closed on 29 July 2011 for the preparation of dividend warrants. Duly completed and stamped transfers (together with all relevant documents of or evidencing title) received by the Company’s Share Registrar, M & C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 p.m. on 28 July 2011 will be registered to determine shareholders’ entitlement to the final dividends. Subject as aforesaid, shareholders whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 28 July 2011 will be entitled to the final dividends. The Company will pay the final dividends to CDP, which will, in turn, distribute the entitlements to the final dividends to CDP account-holders in accordance with its normal practice. The final dividends, if approved by shareholders, will be paid on 11 August 2011.

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