Mencast - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.011)

Company: MENCAST HOLDINGS LTD.
Stock Name: Mencast
Amount: S$ 0.011
Announcement Date: 07/03/2011
Record Date: 04/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MENCAST HOLDINGS LTD.
Company Registration No.	200802235C
Announcement submitted on behalf of	MENCAST HOLDINGS LTD.
Announcement is submitted with respect to *	MENCAST HOLDINGS LTD.
Announcement is submitted by *	Sim Soon Ngee Glenndle
Designation *	Executive Chairman and Chief Executive Officer
Date & Time of Broadcast	07-Mar-2011 17:17:14
Announcement No.	00043

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final 1-tier tax exempt dividend of 1.1 cent per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2010 (the "Dividend")
Record Date *	04-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of shareholders ("Shareholders") of Mencast Holdings Ltd. (the "Company") being obtained at the forthcoming annual general meeting of the Company for the proposed final 1-tier tax exempt dividend of 1.1 cent per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2010 (the "Dividend"), the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share 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 4 May 2011 will be registered to determine Shareholders' entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 4 May 2011 will be entitled to the Dividend. Payment of the Dividend, if approved by the Shareholders at the forthcoming annual general meeting of the Company, will be made on 20 May 2011. By Order of the Board Jonathan Lee Tiong Hock Company Secretary Singapore, 7 March 2011 This announcement and its contents have been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mah Kah Loon, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

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