Ellipsiz - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.13)

Company: ELLIPSIZ LTD
Stock Name: Ellipsiz
Amount: SGD 0.13
Announcement Date: 24/08/2011
Record Date: 25/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELLIPSIZ LTD
Company Registration No.	199408329R
Announcement submitted on behalf of	ELLIPSIZ LTD
Announcement is submitted with respect to *	ELLIPSIZ LTD
Announcement is submitted by *	Melvin Chan Wai Leong
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	24-Aug-2011 19:25:21
Announcement No.	00136

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A Final Dividend (tax exempt one-tier) of 0.13 cents per ordinary share and a Final Special Dividend (tax exempt one-tier) of 0.15 cents per ordinary share (the “Final Dividends”) for the financial year ended 30 June 2011
Record Date *	28-10-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	16-11-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of Ellipsiz Ltd (the “Company”) will be closed on 28 October 2011 for the purpose of determining Members' entitlements to the Final Dividends to be proposed at the 16th Annual General Meeting of the Company (“16th AGM”) which is scheduled to be held on 19 October 2011. Duly completed Registrable Transfers in respect of ordinary shares in the Company 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 close of business at 5.00 p.m. on 28 October 2011 will be registered to determine Members' entitlements to the proposed Final Dividends, subject to approval of Members at the 16th AGM. Subject to the aforesaid, Members whose Securities Accounts maintain with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company at 5.00 p.m. on 28 October 2011 will be entitled to the proposed Final Dividends. Payment of the Final Dividends, if approved by the Members at the 16th AGM, will be made on 16 November 2011.

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