Draft: 22 Feb 2006

Company Registration No. 198002677D

NOTICE OF 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 25 November 2014 for the purpose of determining the members' entitlement to the final one-tier tax exempt dividend of 0.22 cent per share for the financial year ended 31 July 2014.
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 24 November 2014 will be registered before members' entitlement to the dividend is determined.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 24 November 2014 will be entitled to the dividend.
Payment of the dividend, if approved by members at the Company's 34th annual general meeting, will be made on 2 December 2014.
By Order of the Board
Ng Bie Tjin @ Djuniarti Intan
Finance Director
Singapore
15 September 2014

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