Rokko Holdings Ltd : Notice Of Book Closure Date For Dividend

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

Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.0025 Per 1 Ordinary share	Tax Exempted (1-tier)	First & Final	31/12/2011	NA	Tax exempt (1-tier)

FootnotesNOTICE IS HEREBY GIVEN that the share transfer book and register of members of Rokko Holdings Ltd. (the "Company") will be closed on 9 May 2012 for the purpose of determining members' entitlements to the proposed one-tier (tax exempt) first and final dividend of S$0.0025 per ordinary share for the financial year ended 31 December 2011 (the "Proposed Dividend").

Duly completed registrable transfers received by the Company's share registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 8 May 2012 will be registered to determine members' entitlements to the Proposed Dividend.

Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 8 May 2012 will be entitled to the Proposed Dividend.

The Proposed Dividend, if approved at the Company's Annual General Meeting to be held on 18 April 2012, will be paid on or about 29 May 2012.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone [phone].