| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | BOUSTEAD SINGAPORE LIMITED |
| Company Registration No. | 197501036K |
| Announcement submitted on behalf of | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted with respect to * | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted by * | ALVIN KOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 12-Nov-2009 17:21:37 |
| Announcement No. | 00130 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * | Interim Tax Exempt (One-Tier) dividend of 1.5 cents per ordinary share |
| Record Date * | 03/12/2009 |
| Record Time * | 17:00 |
| Date Paid | 18/12/2009 |