China Fish - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.019)

Company: CHINA FISHERY GROUP LIMITED
Stock Name: China Fish
Amount: SGD 0.019
Announcement Date: 28/01/2013
Record Date: 14/02/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA FISHERY GROUP LIMITED
Company Registration No.	99414
Announcement submitted on behalf of	CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *	CHINA FISHERY GROUP LIMITED
Announcement is submitted by *	Yvonne Choo
Designation *	Company Secretary
Date & Time of Broadcast	28-Jan-2013 20:18:42
Announcement No.	00136

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Record Date *	18-02-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	28-02-2013

Footnotes

CORRIGENDUM TO NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND With reference to the Notice of Book Closure Date for Dividend announced on 28 January 2013 (Announcement No. 00053), the Dividend Value should read as “SGD0.019 Per 1 Ordinary share” instead of “SGD 1.90 Per 1 Ordinary share”. The Notice of Books Closure is attached again, for ease of reference.

Attachments

CFGL-Notice_BCD-280113.pdf Total size = 68K (2048K size limit recommended)

China Fish - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.045)

Company: CHINA FISHERY GROUP LIMITED
Stock Name: China Fish
Amount: SGD 0.045
Announcement Date: 26/03/2012
Record Date: 12/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA FISHERY GROUP LIMITED
Company Registration No.	99414
Announcement submitted on behalf of	CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *	CHINA FISHERY GROUP LIMITED
Announcement is submitted by *	Yvonne Choo
Designation *	Company Secretary
Date & Time of Broadcast	26-Mar-2012 07:04:22
Announcement No.	00007

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Record Date *	16-04-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	25-04-2012

Footnotes

Please see attached.

Attachments

CFGL-NoticeBookClose-260312.pdf Total size = 32K (2048K size limit recommended)

China Fish - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.05)

Company: CHINA FISHERY GROUP LIMITED
Stock Name: China Fish
Amount: S$ 0.05
Announcement Date: 25/01/2011
Record Date: 15/02/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA FISHERY GROUP LIMITED
Company Registration No.	99414
Announcement submitted on behalf of	CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *	CHINA FISHERY GROUP LIMITED
Announcement is submitted by *	Yvonne Choo
Designation *	Company Secretary
Date & Time of Broadcast	25-Jan-2011 07:23:07
Announcement No.	00001

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final dividend of 5.00 Singapore cents per ordinary share (tax not applicable) for the financial year ended 28 September 2010
Record Date *	15-02-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	30-03-2011

Footnotes

Please see attached.

Attachments

CFGL-NoticeBooksClosure-250111.pdf Total size = 258K (2048K size limit recommended)