EuYanSang - NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE

Company: EU YAN SANG INTERNATIONAL LTD
Stock Name: EuYanSang
Amount/Ratio: 1 : 5
Announcement Date: 08/11/2010
Ex Date: 24/11/2010

Detail:

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NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE *

* Asterisks denote mandatory information

Name of Announcer *	EU YAN SANG INTERNATIONAL LTD
Company Registration No.	199302179H
Announcement submitted on behalf of	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with respect to *	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by *	Danny Heng Hang Siong
Designation *	Chief Financial Officer & Company Secretary
Date & Time of Broadcast	08-Nov-2010 12:36:13
Announcement No.	00042

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	PROPOSED BONUS SHARE ISSUE
Record Date *	24-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)

Footnotes

Please see attached.

Attachments

EYS_Bonus_Shares_BCD.pdf Total size = 23K (2048K size limit recommended)

DragonGp - NOTICE OF BOOK CLOSURE DATE FOR SHARE CONSOLIDATION

Company: DRAGON GROUP INTL LIMITED
Stock Name: DragonGp
Amount/Ratio: 4 : 1
Announcement Date: 04/11/2010
Ex Date: 15/12/2010

Detail:

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NOTICE OF BOOK CLOSURE DATE FOR SHARE CONSOLIDATION *

* Asterisks denote mandatory information

Name of Announcer *	DRAGON GROUP INTL LIMITED
Company Registration No.	199306761C
Announcement submitted on behalf of	DRAGON GROUP INTL LIMITED
Announcement is submitted with respect to *	DRAGON GROUP INTL LIMITED
Announcement is submitted by *	DATO' MICHAEL LOH SOON GNEE
Designation *	EXECUTIVE CHAIRMAN & CEO
Date & Time of Broadcast	04-Nov-2010 22:30:24
Announcement No.	00213

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	PROPOSED CONSOLIDATION OF EVERY FOUR (4) ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AFTER THE COMPLETION OF THE RIGHTS ISSUE (THE "POST-RIGHTS ISSUE SHARES") HELD BY SHAREHOLDERS AS AT THE SHARE CONSOLIDATION BOOKS CLOSURE DATE, INTO ONE (1) ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY (THE "CONSOLIDATED SHARE"), FRACTIONAL ENTITLEMENTS TO BE DISREGARDED (THE "SHARE CONSOLIDATION")
Record Date *	15-12-2010
Record Time *	17:00
Date Paid/Payable (if applicable)

Footnotes

Attachments

DGI_Share_Consolidation_BCD.pdf Total size = 68K (2048K size limit recommended)