|Notice Type||Notice of Book Closure Date for Dividend|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)||Interim tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the financial year ending 31 December 2008|
|Date Paid/Payable (if applicable)||25/09/2008|
|Footnotes||NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 15 September 2008 to determine shareholders' entitlement to the interim tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the year ending 31 December 2008.
Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 3 Church Street, #08-01 Samsung Hub, Singapore 049483 up to 5.00 p.m. on 12 September 2008 will be registered to determine shareholders' entitlement to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 12 September 2008 will be entitled to the said dividend.
Payment of the said dividend will be made on 25 September 2008.