Sin Heng Heavy Machinery Limited

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Notice Of Book Closure Date For Dividend
BackMar 09, 2011
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) Interim Tax-Exempt (1-tier) Dividend of 0.45 cent per Ordinary Share
Record Date 05/04/2011
Record Time 17:00
Date Paid/Payable (if applicable) 21/04/2011
Footnotes An interim tax-exempt (1-tier) cash dividend of 0.45 Singapore cents per ordinary share for the financial year ending 30 June 2011 will be paid on 21 April 2011.

The Share Transfer Book and Register of Members of the Company will be closed on 6 April 2011 for the preparation of dividend payment. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623
up to 5.00 p.m. on 5 April 2011 will be registered to determine shareholders'
entitlement to the interim dividend.

Shareholders whose securities account with The Central Depository (Pte) Limited are
credited with shares at 5.00 p.m. on 5 April 2011 will be entitled to the interim dividend.

DBS Bank Ltd. is the Joint Issue Manager, Underwriter and Placement Agent and Stirling
Coleman Capital Limited is the Joint Issue Manager for the Company's listing on the SGX-ST.
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