UMS - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: UMS HOLDINGS LIMITED
Stock Name: UMS
Amount: SGD 0.02
Announcement Date: 19/03/2013
Record Date: 07/05/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UMS HOLDINGS LIMITED
Company Registration No.	200100340R
Announcement submitted on behalf of	UMS HOLDINGS LIMITED
Announcement is submitted with respect to *	UMS HOLDINGS LIMITED
Announcement is submitted by *	LUONG ANDY
Designation *	DIRECTOR
Date & Time of Broadcast	19-Mar-2013 17:34:15
Announcement No.	00058

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Record Date *	09-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	29-05-2013

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2013, for the purpose of determining members' entitlements to the Final Dividend of 2.0 cents per ordinary share (tax-exempt one-tier) (the “Proposed Final Dividend) to be proposed at the Annual General Meeting of the Company to be held on 29 April 2013. Duly completed registrable transfers in respect of the shares in the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 9 May 2013 will be registered before entitlement to the Proposed Final Dividend is determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 9 May 2013 will be entitled to such Proposed Final Dividend. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting of the Company, will be paid on 29 May 2013.

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