NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *

PAN HONG PROPERTY GROUP LTD

Company Registration No.

37749

Announcement submitted on behalf of

PAN HONG PROPERTY GROUP LTD

Announcement is submitted with respect to *

PAN HONG PROPERTY GROUP LTD

Announcement is submitted by *

Wong Lam Ping

Designation *

Executive Chairman

Date & Time of Broadcast

11-Jul-2013 17:12:27

Announcement No.

00031

>> 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 not applicable

First & Final

31/03/2013

NA

First and final dividend of S$0.01 per share (tax not applicable)

Record Date *

07/08/2013

Record Time *

17:00

Date Paid/Payable (if applicable)

30/08/2013

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Pan Hong Property Group Limited (the Company) will be closed on 7 August 2013 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company"s Share Transfer Agent, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 7 August 2013 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with share at 5.00 p.m. on 7 August 2013 will be entitled to the proposed dividend.

Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 30 July 2013 will be made on 30 August 2013.

Attachments