Amara - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.006)

Company: AMARA HOLDINGS LTD
Stock Name: Amara
Amount: SGD 0.006
Announcement Date: 11/04/2012
Record Date: 12/06/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	AMARA HOLDINGS LTD
Company Registration No.	197000732N
Announcement submitted on behalf of	AMARA HOLDINGS LTD
Announcement is submitted with respect to *	AMARA HOLDINGS LTD
Announcement is submitted by *	Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation *	Company Secretaries
Date & Time of Broadcast	11-Apr-2012 17:35:07
Announcement No.	00114

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Record Date *	14-06-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	27-06-2012

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a first and final dividend of 0.6 cent per ordinary share, in respect of the year ended 31 December 2011 will be paid on 27 June 2012 to shareholders whose names appear in the Register of Members on 14 June 2012. Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 14 June 2012 after 5.00 p.m. to 15 June 2012, for the purpose of determining shareholders' entitlements to the proposed first and final dividend. Registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 14 June 2012 will be registered before entitlements to the dividend are determined.

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