| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | XPRESS HOLDINGS LTD | | Company Registration No. | 199902058Z | | Announcement submitted on behalf of | XPRESS HOLDINGS LTD | | Announcement is submitted with respect to * | XPRESS HOLDINGS LTD | | Announcement is submitted by * | Fong Kah Kuen @ Foong Kah Kuen | | Designation * | Executive Chairman | | Date & Time of Broadcast | 30-Jan-2014 12:46:31 | | Announcement No. | 00033 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0003 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/07/2013 | NA | Tax Exempt (One-Tier) |
| Record Date * | 20/02/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 28/02/2014 |
| Footnotes | Please refer to attachment. |
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