| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SIM LIAN GROUP LIMITED |
| Company Registration No. | 200004760C |
| Announcement submitted on behalf of | SIM LIAN GROUP LIMITED |
| Announcement is submitted with respect to * | SIM LIAN GROUP LIMITED |
| Announcement is submitted by * | Ang Lay Hua |
| Designation * | Company Secretary |
| Date & Time of Broacast | 27-Oct-2009 17:25:26 |
| Announcement No. | 00068 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * | First & final dividend of 1.4 cents per ordinary share (one-tier, tax-exempt) for financial year ended 30 June 2009 |
| Record Date * | 23/11/2009 |
| Record Time * | 17:00 |
| Date Paid | 08/12/2009 |
| Footnotes | Please refer to the attached document. |
| Attachment(s) | 20091027_172526_S05_4427CCAF1EAB9F9648257617000D4D35.1.pdf |