Aztech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.003)

Company: AZTECH GROUP LTD.
Stock Name: Aztech
Amount: S$ 0.003
Announcement Date: 16/02/2011
Record Date: 27/04/2011

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	AZTECH GROUP LTD.
Company Registration No.	198601642R
Announcement submitted on behalf of	AZTECH GROUP LTD.
Announcement is submitted with respect to *	AZTECH GROUP LTD.
Announcement is submitted by *	Ms Pavani Nagarajah
Designation *	Company Secretary
Date & Time of Broadcast	16-Feb-2011 19:40:20
Announcement No.	00146

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Dividend
Record Date *	27-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	12-05-2011

Footnotes

Please see attached.

Attachments

bookclosuredate2010.pdf Total size = 162K (2048K size limit recommended)