| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ACTION ASIA LIMITED |
| Company Registration No. | 200206715M |
| Announcement submitted on behalf of | ACTION ASIA LIMITED |
| Announcement is submitted with respect to * | ACTION ASIA LIMITED |
| Announcement is submitted by * | Juliana Loh Joo Hui |
| Designation * | Company Secretary |
| Date & Time of Broacast | 18-Nov-2011 17:53:29 |
| Announcement No. | 00099 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause |
| SGD 0.004 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 31/12/2011 | 11 | The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. |
| Record Date * | 07/12/2011 |
| Record Time * | 17:00 |
| Date Paid/Payable | 20/12/2011 |
| Footnotes | This announcement supersedes the announcement released on 11 November 2011 at 18:26:04., as the record date should be 7 December 2011 instead of 8 December 2011. For more details, please refer to the Third Quarter Results Financial Statement and Related Announcement released on 11 November 2011 at 18:02:54. |