Tee Intl - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0125)

Company: TEE INTERNATIONAL LIMITED
Stock Name: Tee Intl
Amount: SGD 0.0125
Announcement Date: 17/08/2011
Record Date: 19/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TEE INTERNATIONAL LIMITED
Company Registration No.	200007107D
Announcement submitted on behalf of	TEE INTERNATIONAL LIMITED
Announcement is submitted with respect to *	TEE INTERNATIONAL LIMITED
Announcement is submitted by *	PHUA BOON KIN
Designation *	EXECUTIVE DIRECTOR
Date & Time of Broadcast	17-Aug-2011 20:03:56
Announcement No.	00162

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Dividend (tax exempt one-tier) of 1.25 cents per ordinary share for the financial year ended 31 May 2011
Record Date *	21-10-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	02-11-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of TEE International Limited (the “Company”) will be closed on 21 October 2011 for the purpose of determining Members' entitlements to the final dividend to be proposed at the Eleventh Annual General Meeting (11th AGM) which is scheduled to be held on 22 September 2011. Duly completed Registrable Transfers in respect of ordinary shares in the Company received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road Singapore 089758 up to close of business at 5.00 p.m. on 21 October 2011 will be registered to determine Members' entitlements to the proposed said dividend, subject to approval of Members at the 11th 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 21 October 2011 will be entitled to the proposed said dividend. Payment of the final dividend, if approved by the Members at the 11th AGM will be made on 2 November 2011.

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