Sin Heng - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0055)

Company: SIN HENG HEAVY MACHINERY LTD
Stock Name: Sin Heng
Amount: SGD 0.0055
Announcement Date: 15/10/2012
Record Date: 27/11/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SIN HENG HEAVY MACHINERY LTD
Company Registration No.	198101305R
Announcement submitted on behalf of	SIN HENG HEAVY MACHINERY LTD
Announcement is submitted with respect to *	SIN HENG HEAVY MACHINERY LTD
Announcement is submitted by *	Noraini Latiff
Designation *	Company Secretary
Date & Time of Broadcast	15-Oct-2012 17:38:36
Announcement No.	00078

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Record Date *	29-11-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-12-2012

Footnotes

NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at Raffles Marina, No. 10, Tuas West Drive, Singapore 638404 on Wednesday, 31 October 2012 at 10:00 a.m.- 1. A final one-tier tax-exempt cash dividend of 0.55 Singapore cents per ordinary share for the financial year ended 30 June 2012 will be paid on 18 December 2012. 2. The Share Transfer Book and Register of Members of the Company will be closed on 30 November 2012 for the preparation of dividend payment. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5.00 p.m. on 29 November 2012 will be registered to determine shareholders’ entitlement to the proposed final dividend. Shareholders whose securities account with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 29 November 2012 will be entitled to the proposed final dividend.

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