Etika - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Name: Etika
Amount: SGD 0.005
Announcement Date: 11/05/2012
Record Date: 23/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ETIKA INTERNATIONAL HLDGS LTD
Company Registration No.	200313131Z
Announcement submitted on behalf of	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted by *	S SURENTHIRARAJ AND KOK MOR KEAT
Designation *	COMPANY SECRETARIES
Date & Time of Broadcast	11-May-2012 19:15:06
Announcement No.	00219

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Record Date *	25-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	06-06-2012

Footnotes

Attachments

EIH_-_Notice_of_Books_Closure.pdf Total size = 13K (2048K size limit recommended)

Etika - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Name: Etika
Amount: S$ 0.005
Announcement Date: 09/05/2011
Record Date: 01/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ETIKA INTERNATIONAL HLDGS LTD
Company Registration No.	200313131Z
Announcement submitted on behalf of	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted by *	JULIE KOH NGIN JOO AND KOK MOR KEAT
Designation *	COMPANY SECRETARIES
Date & Time of Broadcast	09-May-2011 18:09:25
Announcement No.	00127

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2011 AND NOTICE OF BOOKS CLOSURE DATE
Record Date *	01-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	15-06-2011

Footnotes

PLEASE SEE ATTACHED.

Attachments

Interim_Dividend_EIH_09052011.pdf Total size = 22K (2048K size limit recommended)

Etika - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0125)

Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Name: Etika
Amount: S$ 0.0125
Announcement Date: 04/01/2011
Record Date: 31/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ETIKA INTERNATIONAL HLDGS LTD
Company Registration No.	200313131Z
Announcement submitted on behalf of	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *	ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted by *	JULIE KOH NGIN JOO AND KOK MOR KEAT
Designation *	COMPANY SECRETARIES
Date & Time of Broadcast	04-Jan-2011 06:08:46
Announcement No.	00002

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX EXEMPT 1-TIER DIVIDEND OF 1.25 SINGAPORE CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2010
Record Date *	31-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	22-02-2011

Footnotes

PLEASE SEE ATTACHED.

Attachments

Announcement_Notice_of_Books_Closure_04012011.pdf Total size = 32K (2048K size limit recommended)