Broadway - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Name: Broadway
Amount: SGD 0.01
Announcement Date: 18/08/2011
Record Date: 24/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	BROADWAY INDUSTRIAL GROUP LTD
Company Registration No.	199405266K
Announcement submitted on behalf of	BROADWAY INDUSTRIAL GROUP LTD
Announcement is submitted with respect to *	BROADWAY INDUSTRIAL GROUP LTD
Announcement is submitted by *	Wong Sheung Sze
Designation *	Executive Chairman
Date & Time of Broadcast	18-Aug-2011 17:45:00
Announcement No.	00084

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Tax Exempt (One-Tier) Dividend of S$0.01 per Ordinary Share
Record Date *	26-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	08-09-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of Broadway Industrial Group Limited (the “Company”) will be closed on 29 August 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 26 August 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 26 August 2011 will be entitled to the proposed dividend. Payment of the dividend will be made on 8 September 2011.

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