Announcements

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Notice Of Book Closure Date For Dividend

Notice Type	Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)	Tax exempt (1-tier) final dividend of 0.4 cent per ordinary share for the financial year ended 30 June 2009.
Record Date	02/11/2009
Record Time	17:00
Date Paid/Payable (if applicable)	16/11/2009
Footnotes	NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on Tuesday, 3 November 2009 (the "Books Closure Date") for the purpose of determining members' entitlements to the proposed final dividend of 0.4 cent per share for the financial year ended 30 June 2009 and for the preparation of dividend vouchers. The proposed dividend, if approved by the shareholders at the forthcoming Annual General Meeting, will be paid on 16 November 2009. Duly completed transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services, at 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on Monday, 2 November 2009 will be registered before entitlements to the above proposed dividend are determined. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the above dividend will be paid by the Company to the CDP which will in turn distribute the dividend entitlements to the holders of shares in accordance with its practice. BY ORDER OF THE BOARD Joanna Lim Lan Sim COMPANY SECRETARY 15 October 2009 Singapore