NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: GOODLAND GROUP LIMITED
Company Registration No.: 200405522N
Announcement submitted on behalf of: GOODLAND GROUP LIMITED
Announcement is submitted with respect to *: GOODLAND GROUP LIMITED
Announcement is submitted by *: Hor Swee Liang
Designation *: Company Secretary
Date & Time of Broadcast: 07-Jan-2014 18:53:41
Announcement No.: 00106

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.005 Per 1 Ordinary share Tax Exempted (1-tier) Final 30/09/2013 NA 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 *

17/02/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

28/02/2014

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the Company) will be closed on 18 February 2014, for the purpose of determining members entitlements to the final exempt (one-tier) dividend of 0.5 Singapore cents (the Proposed Final Dividend) to be proposed at the Annual General Meeting of the Company (AGM) to be held on 23 January 2014.

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 17 February 2014 by the Companys Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 will be registered to determine members entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 17 February 2014 will be entitled to such Proposed Final Dividend.

The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 23 January 2014, will be paid on or about 28 February 2014.

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.005 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	30/09/2013	NA	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.