SwingMedia - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0005)

Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Name: SwingMedia
Amount: S$ 0.0005
Announcement Date: 11/07/2011
Record Date: 11/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SWING MEDIA TECHNOLOGY GRP LTD
Company Registration No.	30254
Announcement submitted on behalf of	SWING MEDIA TECHNOLOGY GRP LTD
Announcement is submitted with respect to *	SWING MEDIA TECHNOLOGY GRP LTD
Announcement is submitted by *	Johnny Chan Hon Chung
Designation *	Director / Company Secrtary
Date & Time of Broadcast	11-Jul-2011 17:23:48
Announcement No.	00061

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final dividend of 0.05 Singapore cent per ordinary share (Singapore tax not applicable) for the financial year ended 31 March 2011.
Record Date *	11-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	24-08-2011

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of Swing Media Technology Group Limited be closed on 12 August 2011 to determine shareholders entitlement to the first and final dividend of 0.05 Singapore cent per ordinary share (Singapore tax not applicable) for the financial year ended 31 March 2011. Duly completed registrable transfers received by the Company’s Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5:00 p.m. on 11 August 2011 will be registered to determine members’ entitlement to the final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 11 August 2011 will be entitled to the proposed final dividend. Payment of the final dividend, if approved by the members at the Annual General Meeting to be held on 29 July 2011, will be made on 24 August 2011. By Order of the Board Chan Hon Chung Johnny Chan Lai Yin Joint Company Secretaries Singapore, 12 July 2011

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