Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.031)

Company: WILMAR INTERNATIONAL LIMITED
Stock Name: Wilmar
Amount: SGD 0.031
Announcement Date: 22/02/2012
Record Date: 04/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	WILMAR INTERNATIONAL LIMITED
Company Registration No.	199904785Z
Announcement submitted on behalf of	WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *	COLIN TAN TIANG SOON
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	22-Feb-2012 07:28:11
Announcement No.	00010

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Record Date *	08-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2012

Footnotes

Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 8 May 2012 at 5.00 pm to 9 May 2012, both dates inclusive, for the purpose of determining shareholders’ entitlement to the Company’s proposed final tax exempt (one-tier) dividend of S$0.031 per ordinary share for the financial year ended 31 December 2011, to be paid on 18 May 2012, subject to shareholders’ approval at the forthcoming Annual General Meeting (the “Proposed Final Dividend”). Duly completed registrable transfers of ordinary shares received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 pm on 8 May 2012, will be registered to determine shareholders’ entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Company’s ordinary shares as at 5.00 pm on 8 May 2012 will be entitled to the Proposed Final Dividend.

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