Techcomp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK$0.06)

Company: TECHCOMP (HOLDINGS) LIMITED
Stock Name: Techcomp
Amount: HK$0.06
Announcement Date: 27/03/2012
Record Date: 03/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TECHCOMP (HOLDINGS) LIMITED
Company Registration No.	34778
Announcement submitted on behalf of	TECHCOMP (HOLDINGS) LIMITED
Announcement is submitted with respect to *	TECHCOMP (HOLDINGS) LIMITED
Announcement is submitted by *	Sin Sheung Nam Gilbert
Designation *	Company Secretary
Date & Time of Broadcast	27-Mar-2012 18:29:01
Announcement No.	00097

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	07-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2012

Footnotes

The Final Dividend, if approved by Shareholders at the forthcoming Annual General Meeting, will be paid on 18 May 2012.

Attachments

AGMAdv2011.pdf Total size = 69K (2048K size limit recommended)