NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

 * Asterisks denote mandatory information

  Name of Announcer *

  CEI CONTRACT MANUFACTURING LTD

 Company Registration No.

  199905114H

 Announcement submitted on behalf of

  CEI CONTRACT MANUFACTURING LTD

 Announcement is submitted with respect to *

  CEI CONTRACT MANUFACTURING LTD

 Announcement is submitted by *

  Teo Soon Hock

 Designation *

  Company Secretary

 Date & Time of Broadcast

  01-Feb-2012 14:46:47

 Announcement No.

  00030



 ANNOUNCEMENT DETAILS

 The details of the announcement start here ...

Dividend Value
Payment Type
Dividend Type
Financial Year End
Dividend Number
Tax Exemption Clause
SGD 0.0010 Per 1 Ordinary share
Tax Exempted (1-tier)
2nd & Final
31/12/2011
025
The dividend is paid under the tax exempt 1-tier
system.
SGD 0.0016 Per 1 Ordinary share
Tax Exempted (1-tier)
Special
31/12/2011
025
The dividend is paid under the tax exempt 1-tier
system.

  Record Date *

  23-04-2012

  Record Time *

  17:00

  Date Paid/Payable (if applicable)

  07-05-2012


  Footnotes

  This announcement supersedes the announcement no. 00108 released on 31 January 2012. Please see attached.

  Attachments

  jan2012.pdf
  Total size = 12K