ComfortDelGro - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.027)

Company: COMFORTDELGRO CORPORATION LTD
Stock Name: ComfortDelGro
Amount: SGD 0.027
Announcement Date: 12/08/2011
Record Date: 18/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	COMFORTDELGRO CORPORATION LTD
Company Registration No.	200300002K
Announcement submitted on behalf of	COMFORTDELGRO CORPORATION LTD
Announcement is submitted with respect to *	COMFORTDELGRO CORPORATION LTD
Announcement is submitted by *	Kua Zhizhen, Jean / Chan Wan Tak, Wendy
Designation *	Joint Company Secretaries
Date & Time of Broadcast	12-Aug-2011 17:31:59
Announcement No.	00157

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	TAX-EXEMPT ONE-TIER INTERIM DIVIDEND OF 2.70 CENTS PER ORDINARY SHARE FOR THE HALF YEAR ENDED 30 JUNE 2011
Record Date *	22-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-09-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 23 August 2011 for the purposes of determining shareholders’ entitlements to the interim dividend. Duly completed and stamped transfers received by the Company’s Share Registrars, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 22 August 2011 will be registered before shareholders’ entitlements to the interim dividend are determined. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 22 August 2011 will be entitled to the interim dividend.

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