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 0.01 Per 1 Ordinary share Tax Exempted (1-tier) Interim 31/12/2012 10 One tier tax exempt interim dividend


Footnotes

Further to the half year financial statements announcement for the period ended 30 June 2012 made on 8 August 2012, the Board of Directors of Tat Seng Packaging Group Ltd (the "Company") wishes to announce that the Company's Interim tax-exempt (1 tier) dividend will be paid on 17 September 2012.

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 3 September 2012 for the purpose of determining the entitlements of the Company's shareholders ("Shareholders") for the preparation of dividend warrants.

For the avoidance of doubt, in the case where the registered Shareholder is the Central Depository (Pte) Limited ("CDP") the dividend warrants shall be issued to the CDP and credited to the depositors' securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor's securities account with the CDP as at 5.00 pm (Singapore time) on 31 August 2012.

Duly completed registrable transfers received by the Company's Share Registrar,M&C Services Private Limited of 138 Robinson Road #17-00 The Corporate Office Singapore 068906 up to 5.00 p.m. on 31 August 2012 will be registered to determine entitlements to the said dividend.

distributed by