News

Dividend And Closure Of Books

Further to the Financial Statement and Dividend Announcement for the year ended 31 December 2006 made on 22 February 2007, the Board of Directors of Food Empire Holdings Limited ("the Company") wishes to announce that the Company's First & Final Dividend of 0.275 cents per ordinary share (less tax) and a First & Final Dividend of 1.60 cents per ordinary share (one-tier tax exempt) will be paid on 17 May 2007, if so approved by shareholders at the Annual General Meeting to be held on 19 April 2007.

Notice is hereby given that the transfer books and register of members of the Company will be closed on 4 May 2007 for the preparation of dividend warrants. Registrable transfers received by the Company's Registrar, LIM ASSOCIATES (PTE) LTD of 3 Church Street #08-01, Samsung Hub, Singapore 049483 by 5.00 p.m. on 3 May 2007 will be registered before entitlements to the dividend are determined.