Popular - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.006)

Company: POPULAR HOLDINGS LIMITED
Stock Name: Popular
Amount: S$ 0.006
Announcement Date: 04/08/2011
Record Date: 02/09/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	POPULAR HOLDINGS LIMITED
Company Registration No.	199607187M
Announcement submitted on behalf of	POPULAR HOLDINGS LIMITED
Announcement is submitted with respect to *	POPULAR HOLDINGS LIMITED
Announcement is submitted by *	CHOU CHENG NGOK
Designation *	CHAIRMAN
Date & Time of Broadcast	04-Aug-2011 17:54:28
Announcement No.	00115

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax exempt dividend of 0.6 cents per ordinary share for the financial year ended 30 April 2011
Record Date *	06-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	21-09-2011

Footnotes

The proposed final tax exempt dividend is subject to shareholders' approval at the Annual General Meeting to be held on 19 August 2011.

Attachments

2011_NoticeofBookClosure.pdf Total size = 6K (2048K size limit recommended)