| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SEMBCORP MARINE LTD |
| Company Registration No. | 196300098Z |
| Announcement submitted on behalf of | SEMBCORP MARINE LTD |
| Announcement is submitted with respect to * | SEMBCORP MARINE LTD |
| Announcement is submitted by * | Tan Yah Sze |
| Designation * | Company Secretary |
| Date & Time of Broacast | 08-Aug-2008 17:32:57 |
| Announcement No. | 00080 |
| 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 dividend one-tier tax exempt of 5.00 cents per ordinary share for the financial year ending 31 December 2008. |
| Record Date * | 19/08/2008 |
| Record Time * | 17:00 |
| Date Paid | 01/09/2008 |
| Footnotes | Notice is hereby given that the Transfer Book and Register of Member of the Company will be closed from 20 August 2008 to 21 August 2008, both dates inclusive, for the preparation of dividend warrants. Duly completed transfers received by the Registrar, KCK Corpserve Pte Ltd, 333 North Bridge Road, #08-00, KH Kea Building, Singapore 188721, up to 5 p.m. on 19 August 2008 will be registered before entitlements to dividend are determined. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd ("CDP"), the interim dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to shareholders. |
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