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Hersing Corp Ltd : NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

03/29/2012| 07:38am US/Eastern
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NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of HersingCorporation Ltd (the "Company") will be closed from 5.00 p.m. on 24 April 2012 to 25 April 2012 (both dates inclusive) for the preparation of dividend warrants for one-tier tax-exempt final dividend.

Duly completed registrabletransfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 24 April 2012 will be registered to determine shareholders' entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 24 April 2012 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 16 April 2012, will be made on 8 May 2012.

distributed by

This press release was issued by Hersing Corporation Ltd. and was initially posted at http://www.hersing.com/Announcements/2012/29-03-2012-2.htm . It was distributed, unedited and unaltered, by noodls on 2012-03-29 13:25:18 PM. The issuer is solely responsible for the accuracy of the information contained therein.

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