| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ETIKA INTERNATIONAL HLDGS LTD |
| Company Registration No. | 200313131Z |
| Announcement submitted on behalf of | ETIKA INTERNATIONAL HLDGS LTD |
| Announcement is submitted with respect to * | ETIKA INTERNATIONAL HLDGS LTD |
| Announcement is submitted by * | JULIE KOH NGIN JOO AND KOK MOR KEAT |
| Designation * | COMPANY SECRETARIES |
| Date & Time of Broacast | 05-Jan-2010 06:34:23 |
| Announcement No. | 00004 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * | TAX EXEMPT (ONE-TIER) FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2009 |
| Record Date * | 29/01/2010 |
| Record Time * | 17:00 |
| Date Paid | 10/02/2010 |
| Footnotes | PLEASE SEE ATTACHED. |
| Attachment(s) | 20100105_063423_5FR_2F3BB023B976A46E4825769B002AC2BB.1.pdf |
