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ANNAIK LIMITED
(Company Registration No. 197702066M)
(Incorporated in Singapore with limited liability)
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of
Members of ANNAIK Limited (the "Company") will be closed on 13 May
2008 for the preparation of dividend warrants in respect of a First and Final
(one-tier tax-exempt) dividend of 1.0 Singapore cents per ordinary share for
the financial year ended 31 December 2007:
Duly completed registrable
transfers received by the Company's Share Registrar, Boardroom Corporate &
Advisory Services Pte. Ltd., 3 Church Street #08-01, Samsung Hub, Singapore
049483, up to 5.00 p.m. on 12 May 2008 will be registered to determine
shareholders' entitlements to the said dividends. Members whose Securities
Accounts with The Central Depository (Pte) Limited are credited with shares at
5.00 p.m. on 12 May 2008 will be entitled to the dividends.
Payment of the proposed dividends, if approved by the members at the
Annual General Meeting to be held on 23 April 2008 will be made on 30 May 2008.
By Order of the Board
Ng Kim Keang
Director
Singapore,
8 April 2008
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