Announcements & News Releases

Notice Of Books Closure For Bonus Issue

Nov 24, 2003

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hyflux Ltd (the "Company") will be closed on 11 December 2003 for the purpose of determining shareholders' entitlements under the Bonus Issue.

Duly completed registrable transfers received by the Company's Share Registrar, Lim Associates (Pte) Ltd, 10 Collyer Quay #19-08 Ocean Building, Singapore 049315 up to 5.00 p.m. on 10 December 2003 will be registered to determine shareholders' entitlements to the Bonus Issue. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 10 December 2003 will be entitled to the Bonus Issue.

Submitted by Lim Kim Seng, Company Secretary on 24/11/2003 to the SGX