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12 May 2010

First And Final Dividend For The Financial Year Ended 31 Dec 2009 - Despatch Of Notices Of Election

Tuan Sing Holdings Limited (the “Company”) wishes to announce the following in connection with the application of the Tuan Sing Holdings Limited Scrip Dividend Scheme (the “Scheme”) to the first and final tax exempt one-tier dividend of 0.3 cent per ordinary share in the capital of the Company (the “FY2009 Dividend”):-

Notices of Election

Notices of Election have been dispatched to all eligible persons registered in the Register of Members of the Company or, as the case may be, the Depository Register as holders of fully paid shares as at 5.00 p.m. on 30 April 2010, to whom the Scheme has been made available (“Eligible Members”).  

To Receive Dividend in Cash

No action is required if Eligible Members wish to receive their dividend in cash.

To Receive Dividend in Scrip

Eligible Members, who wish to participate in the Scheme in respect of the FY2009 Dividend may complete, sign and return the Notices of Election to the following as the case may be, by no later than 5.00 p.m. on 25 May 2010:-

The Central Depository (Pte) Limited        B.A.C.S. Private Limited
4 Shenton Way #02-01                                  63 Cantonment Road
SGX Centre 2                                                   Singapore 089758
Singapore 068807        

Notices of Election received after 5.00 p.m. on 25 May 2010 will not be effective for the FY2009 Dividend.

Eligible Members who have not received the Notices of Election by 18 May 2010 should notify The Central Depository (Pte) Limited or the Company’s Share Registrar, B.A.C.S. Private Limited, as the case may be.

Other Information

Each new ordinary share will be issued at S$0.21.

The FY2009 Dividend will be paid on 18 June 2010 and the new shares are expected to be listed on 21 June 2010.

Details of the Scheme were announced on 18 December 2009 and are available on www.sgx.com or the Company’s website at www.tuansing.com.  For enquiries, Members may contact the Company at telephone number (65) 6223 7211.

Submitted by Mary Goh Swon Ping, Company Secretary, by order of the Board on 12/05/2010 to the SGX-ST