SIN GHEE HUAT CORPORATION LTD.: NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Notice of Book Closure Date For Dividend
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Name of Announcer *	SIN GHEE HUAT CORPORATION LTD.
Company Registration No.	197700475Z
Announcement submitted on behalf of	SIN GHEE HUAT CORPORATION LTD.
Announcement is submitted with respect to *	SIN GHEE HUAT CORPORATION LTD.
Announcement is submitted by *	Lim Lian Soon
Designation *	Chief Executive Officer
Date & Time of Broacast	29-Sep-2011 17:44:49
Announcement No.	00088
Price Sensitivity	Yes

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.012 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	30/06/2011	05	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.008 Per 1 Ordinary share	Tax Exempted (1-tier)	Special	30/06/2011	05	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Record Date *	02/11/2011
Record Time *	17:00
Date Paid/Payable	15/11/2011
Footnotes	NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of SIN GHEE HUAT CORPORATION LTD. will be closed on 3 November 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on 2 November 2011 will be registered to determine shareholders' entitlements to the Final dividend and Special dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 2 November 2011 will be entitled to the proposed dividends. Payment of the dividends, if approved by the shareholders at the Annual General Meeting to be held on 25 October 2011, will be made on 15 November 2011.