Kian Ann - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0078)

Company: KIAN ANN ENGINEERING LTD
Stock Name: Kian Ann
Amount: SGD 0.0078
Announcement Date: 29/08/2011
Record Date: 11/11/2011

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	KIAN ANN ENGINEERING LTD
Company Registration No.	197101102H
Announcement submitted on behalf of	KIAN ANN ENGINEERING LTD
Announcement is submitted with respect to *	KIAN ANN ENGINEERING LTD
Announcement is submitted by *	David Tan Wee Kok
Designation *	Company Secretary
Date & Time of Broadcast	29-Aug-2011 07:05:53
Announcement No.	00004

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 0.775 CENT PER ORDINARY SHARE
Record Date *	15-11-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	30-11-2011

Footnotes

Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 16 November 2011 for the preparation of dividend warrants. Registrable Transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 15 November 2011 will be registered before entitlements to the dividend are determined. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 28 October 2011, will be paid on 30 November 2011. By Order of the Board David Tan Wee Kok Company Secretary 29 August 2011

Attachments

Total size = 0 (2048K size limit recommended)