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: 19-Mar-2013 17:34:15
Announcement No.: 00058

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) Final 31/12/2012 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 *

09/05/2013

Record Time *

17:00

Date Paid/Payable (if applicable)

29/05/2013

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2013, for the purpose of determining members' entitlements to the Final Dividend of 2.0 cents per ordinary share (tax-exempt one-tier) (the Proposed Final Dividend) to be proposed at the Annual General Meeting of the Company to be held on 29 April 2013.

Duly completed registrable transfers in respect of the shares in the Company 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 9 May 2013 will be registered before entitlement to the Proposed Final Dividend is determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 9 May 2013 will be entitled to such Proposed Final Dividend.

The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting of the Company, will be paid on 29 May 2013.

Attachments

Total size = 0K
(2048K size limit recommended)

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)	Final	31/12/2012	4	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.