Company Registration No. 198002677D

NOTICE OF DIVIDEND BOOK CLOSURE AND DIVIDEND PAYMENT DATES

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 6 December 2013 for the purpose of determining the members' entitlements to the final one-tier tax exempt dividend of 1.0 cent per share and special one-tier tax exempt dividend of 1.0 cent per share for the financial year ended 31
July 2013.
Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited, at 112 Robinson Road #05-01, Singapore 068902 up to 5.00 p.m. on 5 December 2013 will be registered before members' entitlements to the dividends are determined.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 December 2013 will be entitled to the dividends.
Payment of the dividends, if approved by members at the Company's 33rd annual general meeting, will be made on 12 December 2013.
By Order of the Board
Ng Bie Tjin @ Djuniarti Intan
Finance Director
Singapore
8 October 2013

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