UMS - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: UMS HOLDINGS LIMITED
Stock Name: UMS
Amount: S$ 0.01
Announcement Date: 04/08/2011
Record Date: 19/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UMS HOLDINGS LIMITED
Company Registration No.	200100340R
Announcement submitted on behalf of	UMS HOLDINGS LIMITED
Announcement is submitted with respect to *	UMS HOLDINGS LIMITED
Announcement is submitted by *	LUONG ANDY
Designation *	DIRECTOR
Date & Time of Broadcast	04-Aug-2011 12:14:28
Announcement No.	00042

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	SECOND INTERIM DIVIDEND OF 1.0 CENT PER ORDINARY SHARE (TAX-EXEMPT ONE-TIER) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011
Record Date *	23-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	06-09-2011

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 24 August 2011 , for the purpose of determining members' entitlements to the Second Interim Dividend of 1.0 cent per ordinary share (tax-exempt one-tier) for the financial year ending 31 December 2011. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 23 August 2011 will be registered before entitlements to the Second Interim Dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 23 August 2011 will be entitled to the Second Interim Dividend. The Second Interim Dividend will be paid on 6 September 2011.

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