NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: YEO HIAP SENG LTD
Company Registration No.: 195500138Z
Announcement submitted on behalf of: YEO HIAP SENG LTD
Announcement is submitted with respect to *: YEO HIAP SENG LTD
Announcement is submitted by *: Joanne Lim Swee Lee
Designation *: Company Secretary
Date & Time of Broadcast: 28-Feb-2014 18:04:34
Announcement No.: 00196

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 NA This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders. SGD 0.05 Per 1 Ordinary share Tax Exempted (1-tier) Special 31/12/2013 NA This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders.

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

Record Date *

06/05/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

21/05/2014

Footnotes

The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 25 April 2014, a first & final dividend of 2 cents (last year: 1 cent) per share and a one-time special dividend of 5 cents (last year: Nil) per share, to be paid on 21 May 2014.

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 7 May 2014 for the purposes of determining shareholders' entitlements to the proposed first & final and special dividends.

Duly completed and stamped transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2014 will be registerd before shareholders' entitlements to the first & final and special dividends are determined.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 6 May 2014 will be entitled to the proposed first & final and special dividends.

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.02 Per 1 Ordinary share	Tax Exempted (1-tier)	First & Final	31/12/2013	NA	This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders.
SGD 0.05 Per 1 Ordinary share	Tax Exempted (1-tier)	Special	31/12/2013	NA	This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders.