EcoWise - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.001)

Company: ECOWISE HOLDINGS LIMITED
Stock Name: EcoWise
Amount: SGD 0.001
Announcement Date: 07/02/2013
Record Date: 06/03/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ECOWISE HOLDINGS LIMITED
Company Registration No.	200209835C
Announcement submitted on behalf of	ECOWISE HOLDINGS LIMITED
Announcement is submitted with respect to *	ECOWISE HOLDINGS LIMITED
Announcement is submitted by *	LEE THIAM SENG
Designation *	EXECUTIVE DIRECTOR
Date & Time of Broadcast	07-Feb-2013 17:53:52
Announcement No.	00151

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Record Date *	08-03-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	21-03-2013

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on Monday, 11 March 2013 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share ("the Final Dividend"). Duly completed transfers of the ordinary shares in the capital of the Company (“Shares”) received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on Friday, 8 March 2013 will be registered to determine the shareholders’ entitlements to the Final Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on Friday, 8 March 2013 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by shareholders at the Annual General Meeting, will be made on Thursday, 21 March 2013.

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