Notice of Book Closure Date for Dividend *

* Asterisks denote mandatory information

Name of Announcer *

SINO CONSTRUCTION LIMITED

Company Registration No.

200613299H

Announcement submitted on behalf of

SINO CONSTRUCTION LIMITED

Announcement is submitted with respect to *

SINO CONSTRUCTION LIMITED

Announcement is submitted by *

ZHAO CHUAN WEN

Designation *

EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Date & Time of Broadcast

27-Apr-2009 17:53:36

Announcement No.

00128

>> Announcement Details

The details of the announcement start here ...

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *

ONE-TIER TAX EXEMPT FIRST AND FINAL DIVIDEND

Record Date *

15-05-2009

Record Time *

17:00

Date Paid/Payable (if applicable)

29-05-2009

Footnotes

The initial public offering of the Company's shares was sponsored by HL Bank.