Tsit Wing - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK 0.015)

Company: TSIT WING INTL HOLDINGS LTD
Stock Name: Tsit Wing
Amount: HK 0.015
Announcement Date: 08/08/2011
Record Date: 31/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TSIT WING INT'L HOLDINGS LTD
Company Registration No.	28653
Announcement submitted on behalf of	TSIT WING INTL HOLDINGS LTD
Announcement is submitted with respect to *	TSIT WING INTL HOLDINGS LTD
Announcement is submitted by *	Christine Tan
Designation *	Company Secretary
Date & Time of Broadcast	08-Aug-2011 10:39:31
Announcement No.	00019

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend of 1.5 HK cents per ordinary share (tax not applicable)
Record Date *	02-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	21-09-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 2 September 2011 on which day no share transfer will be effected. Duly completed transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to the close of business at 5:00 p.m. on 2 September 2011 will be registered to determine shareholders' entitlements to the proposed dividend.

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