MemstarT - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0004)

Company: MEMSTAR TECHNOLOGY LTD.
Stock Name: MemstarT
Amount: S$ 0.0004
Announcement Date: 07/10/2010
Record Date: 01/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEMSTAR TECHNOLOGY LTD.
Company Registration No.	197901641K
Announcement submitted on behalf of	MEMSTAR TECHNOLOGY LTD.
Announcement is submitted with respect to *	MEMSTAR TECHNOLOGY LTD.
Announcement is submitted by *	LEE SENG SUAN
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	07-Oct-2010 17:30:26
Announcement No.	00067

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 0.04 SINGAPORE CENTS PER ORDINARY SHARE
Record Date *	01-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	19-11-2010

Footnotes

NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES Notice is hereby given that the Transfer Books and Register of Members of the Company will be closed on 2 November 2010 for the preparation of dividend warrants. Duly completed transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 1 November 2010 will be registered before entitlements to the proposed dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 1 November 2010 will be entitled to the proposed dividend. The proposed dividend, if approved by members at the Annual General Meeting, will be paid on 19 November 2010.

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