| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | MICRO-MECHANICS (HOLDINGS) LTD | | Company Registration No. | 199604632W | | Announcement submitted on behalf of | MICRO-MECHANICS (HOLDINGS) LTD | | Announcement is submitted with respect to * | MICRO-MECHANICS (HOLDINGS) LTD | | Announcement is submitted by * | Chow Kam Wing | | Designation * | Company Secretary | | Date & Time of Broadcast | 29-Jan-2014 18:12:01 | | Announcement No. | 00138 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.01 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 30/06/2014 | 21 | Not applicable |
| Record Date * | 04/02/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 18/02/2014 |
| Footnotes | Notice is hereby given that the Register of Members and the Share Transfer Books of the Company will be closed on 5 February 2014 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company's Share Registrar, M&C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5:00 p.m. on 4 February 2014 will be registered to determine shareholders' entitlements to the said dividend.
Members whose Securities Accounts with Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 4 February 2014 will be entitled to the proposed dividend. |
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