NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: UMS HOLDINGS LIMITED
Company Registration No.: 200100340R
Announcement submitted on behalf of: UMS HOLDINGS LIMITED
Announcement is submitted with respect to *: UMS HOLDINGS LIMITED
Announcement is submitted by *: LUONG ANDY
Designation *: DIRECTOR
Date & Time of Broadcast: 28-Feb-2012 19:51:13
Announcement No.: 00260

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.01 Per 1 Ordinary share Tax Exempted (1-tier) Special 31/12/2011 4 The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2011 4 The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *

Record Date *

07/05/2012

Record Time *

17:00

Date Paid/Payable (if applicable)

22/05/2012

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 8 May 2012, for the purpose of determining members' entitlements to the Final Dividend of 2.0 cents per ordinary share and Special Dividend of 1.0 cent per ordinary (tax-exempt one-tier) for the financial year ending 31 December 2011.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 7 May 2012 will be registered before entitlements to the Proposed Final and Special Dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 7 May 2012 will be entitled to the Proposed Final and Special Dividend.

The proposed Final and Special Dividend, if approved at the forthcoming Annual General Meeting of the Company, will be paid on 22 May 2012.

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.01 Per 1 Ordinary share	Tax Exempted (1-tier)	Special	31/12/2011	4	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.02 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2011	4	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.