PCA Tech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.008)

Company: PCA TECHNOLOGY LIMITED
Stock Name: PCA Tech
Amount: S$ 0.008
Announcement Date: 08/06/2011
Record Date: 05/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	PCA TECHNOLOGY LIMITED
Company Registration No.	199400938N
Announcement submitted on behalf of	PCA TECHNOLOGY LIMITED
Announcement is submitted with respect to *	PCA TECHNOLOGY LIMITED
Announcement is submitted by *	NG NYIAK KWANG, HOBSON
Designation *	EXECUTIVE DIRECTOR
Date & Time of Broadcast	08-Jun-2011 20:56:45
Announcement No.	00128

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure and Payment Date of a one-tier tax exempt special dividend of 0.3 Singapore cents per ordinary share and a one-tier tax exempt final dividend of 0.5 Singapore cents per ordinary share
Record Date *	05-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	19-07-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of PCA Technology Limited (the ‘Company’) will be closed on Wednesday, 6 July 2011 for the purposes of determining shareholders’ entitlements to a one-tier tax exempt special dividend of 0.3 Singapore cents per ordinary share and a one-tier tax exempt final dividend of 0.5 Singapore cents per ordinary share, to be proposed at the Annual General Meeting of the Company to be held on 24 June 2011. Duly completed registrable transfers in respect of shares in the Company received by the Company’s Share Transfer Agent, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758, up to the close of business at 5.00 p.m. on 5 July 2011, will be registered to determine shareholders’ entitlements to the proposed special and final dividends. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 July 2011 will be entitled to such proposed special and final dividends. The proposed special and final dividends, if approved at the Annual General Meeting to be held on 24 June 2011 will be paid on 19 July 2011.

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