Elite KSB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS (SGD 0.355)

Company: ELITE KSB HOLDINGS LIMITED
Stock Name: Elite KSB
Amount: SGD 0.355
Announcement Date: 31/10/2012
Record Date: 16/11/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS * Other corporate action(s) :     Special Dividend

* Asterisks denote mandatory information

Name of Announcer *	ELITE KSB HOLDINGS LIMITED
Company Registration No.	200100824G
Announcement submitted on behalf of	ELITE KSB HOLDINGS LIMITED
Announcement is submitted with respect to *	ELITE KSB HOLDINGS LIMITED
Announcement is submitted by *	Chew Ghim Bok
Designation *	Executive Director
Date & Time of Broadcast	31-Oct-2012 19:35:00
Announcement No.	00205

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Special Exempt (One-Tier) Dividend
Record Date *	20-11-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	30-11-2012

Footnotes

Reference is made to the circular to shareholders of Elite KSB Holdings Limited (the “Company”) dated 12 October 2012 (the “Circular”) and the announcement reference 00100. Following completion of the Disposal, the Board is pleased to declare a one-off special exempt (one-tier) dividend (the "Special Dividend") of S$48.09 million, which represents approximately 66.98% of the net sale proceeds of S$71.8 million of the Disposal. NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 21 November 2012 for the purpose of determining shareholders’ entitlements to the proposed Special Dividend of S$0.355 per ordinary share in respect of the financial year ending 30 June 2013. Duly completed transfers received by the Company’s Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 20 November 2012 will be registered before entitlements to the Special Dividend are determined. The Proposed Special Dividend will be paid on 30 November 2012. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with shares at 5.00 p.m. on 20 November 2012 will be entitled to the Proposed Special Dividend. In respect of shares in Securities Accounts with CDP, the Proposed Special Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.

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Elite KSB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.015)

Company: ELITE KSB HOLDINGS LIMITED
Stock Name: Elite KSB
Amount: SGD 0.015
Announcement Date: 11/10/2012
Record Date: 01/11/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELITE KSB HOLDINGS LIMITED
Company Registration No.	200100824G
Announcement submitted on behalf of	ELITE KSB HOLDINGS LIMITED
Announcement is submitted with respect to *	ELITE KSB HOLDINGS LIMITED
Announcement is submitted by *	Chew Ghim Bok
Designation *	Executive Director
Date & Time of Broadcast	11-Oct-2012 17:57:58
Announcement No.	00103

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Record Date *	06-11-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	19-11-2012

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 7 November 2012 for the purpose of determining shareholders’ entitlements to the proposed first and final exempt (one-tier) dividend of 1.5 cents per ordinary share in respect of the financial year ended 30 June 2012 (the “Proposed First and Final Dividend”). Duly completed transfers received by the Company’s Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 6 November 2012 will be registered before entitlements to the Proposed First and Final Dividend are determined. The Proposed First and Final Dividend, if approved by shareholders at the 2012 Annual General Meeting, will be paid on 19 November 2012. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with shares at 5.00 p.m. on 6 November 2012 will be entitled to the Proposed First and Final Dividend. In respect of shares in Securities Accounts with CDP, the Proposed First and Final Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.

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Elite KSB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS (SGD 0.015)

Company: ELITE KSB HOLDINGS LIMITED
Stock Name: Elite KSB
Amount: SGD 0.015
Announcement Date: 07/10/2011
Record Date: 31/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS * Other corporate action(s) :     Corrigendum to Notice of Book Closure Date for Dividend

* Asterisks denote mandatory information

Name of Announcer *	ELITE KSB HOLDINGS LIMITED
Company Registration No.	200100824G
Announcement submitted on behalf of	ELITE KSB HOLDINGS LIMITED
Announcement is submitted with respect to *	ELITE KSB HOLDINGS LIMITED
Announcement is submitted by *	TAN LEE FANG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	07-Oct-2011 17:22:16
Announcement No.	00052

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Corrigendum to Notice of Book Closure Date for Dividend
Record Date *	02-11-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	17-11-2011

Footnotes

Reference is made to the announcement number 00119 on “Notice Of Book Closure Date For Dividend” released on 6 October 2011. Due to inadvertent clerical error, the dividend value was errorneously reflected as “SGD 0.15 per 1 Ordinary Share”. The dividend value should read as “SGD 0.015 per 1 Ordinary Share”.

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Elite KSB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.015)

Company: ELITE KSB HOLDINGS LIMITED
Stock Name: Elite KSB
Amount: S$ 0.015
Announcement Date: 12/10/2010
Record Date: 08/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELITE KSB HOLDINGS LIMITED
Company Registration No.	200100824G
Announcement submitted on behalf of	ELITE KSB HOLDINGS LIMITED
Announcement is submitted with respect to *	ELITE KSB HOLDINGS LIMITED
Announcement is submitted by *	Chew Ghim Bok
Designation *	Executive Director
Date & Time of Broadcast	12-Oct-2010 17:42:43
Announcement No.	00112

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure Date and Payment Date for First and Final Dividend
Record Date *	08-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	19-11-2010

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 9 November 2010 for the purpose of determining shareholders’ entitlements to the proposed first and final exempt (one-tier) dividend of 1.5 cents per ordinary share in respect of the financial year ended 30 June 2010 (the “Proposed First and Final Dividend”). Duly completed transfers received by the Company’s Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 8 November 2010 will be registered before entitlements to the Proposed First and Final Dividend are determined. The Proposed First and Final Dividend, if approved by shareholders at the 2010 Annual General Meeting, will be paid on 19 November 2010. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with shares at 5.00 p.m. on 8 November 2010 will be entitled to the Proposed First and Final Dividend. In respect of shares in Securities Accounts with CDP, the Proposed First and Final Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.

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