Excelpoint - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.50)

Company: EXCELPOINT TECHNOLOGY LTD
Stock Name: Excelpoint
Amount: SGD 0.50
Announcement Date: 04/04/2013
Record Date: 18/04/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	EXCELPOINT TECHNOLOGY LTD
Company Registration No.	200103280C
Announcement submitted on behalf of	EXCELPOINT TECHNOLOGY LTD
Announcement is submitted with respect to *	EXCELPOINT TECHNOLOGY LTD
Announcement is submitted by *	Wong Yoen Har
Designation *	Company Secretary
Date & Time of Broadcast	04-Apr-2013 18:06:04
Announcement No.	00091

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Record Date *	22-04-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	10-05-2013

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of EXCELPOINT TECHNOLOGY LTD (the "Company") will be closed on 23 April 2013 for the preparation of dividend warrants in respect of a first and final tax exempt one-tier dividend of 0.50 Singapore cent per ordinary share and a tax exempt one-tier special dividend of 0.30 Singapore cent per ordinary share for the financial year ended 31 December 2012. Duly completed registrable transfers 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 5.00 p.m. on 22 April 2013 will be registered to determine shareholders' entitlements to the said dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 22 April 2013 will be entitled to the said dividends. The dividends, which were approved at the Twelfth Annual General Meeting of the Company held on 3 April 2013, will be paid on 10 May 2013.

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