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Notice Of Books Closure

BackMay 26, 2008

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Pokka Corporation (Singapore) Limited (the "Company") will be closed on 13 June 2008 for the preparation of dividend warrants.

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 June 2008 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 12 June 2008 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 30 May 2008 will be made on 3 July 2008.