UOB-KayH - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Name: UOB-KayH
Amount: SGD 0.005
Announcement Date: 16/08/2011
Record Date: 23/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UOB-KAY HIAN HOLDINGS LIMITED
Company Registration No.	200004464C
Announcement submitted on behalf of	UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted with respect to *	UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted by *	Chung Boon Cheow
Designation *	Company Secretary
Date & Time of Broadcast	16-Aug-2011 12:22:38
Announcement No.	00016

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of 0.5 cent per ordinary share
Record Date *	25-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	13-09-2011

Footnotes

Notice is hereby given that the Transfer Books and Register of Members of the Company will be closed on 26 August 2011 for the preparation of Dividend Warrants. Registrable transfers received by the Company's Registrar, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758 no later than 5.00pm on 25 August 2011, will be registered before entitlements to the dividends are determined.

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