| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | AMTEK ENGINEERING LTD | | Company Registration No. | 198003886K | | Announcement submitted on behalf of | AMTEK ENGINEERING LTD | | Announcement is submitted with respect to * | AMTEK ENGINEERING LTD | | Announcement is submitted by * | Soon Swee Har Jocelin | | Designation * | Company Secretary | | Date & Time of Broadcast | 13-Feb-2014 17:23:57 | | Announcement No. | 00064 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.013 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 30/06/2014 | NA | One-tier tax-exempt dividend |
| Record Date * | 25/02/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 07/03/2014 |
| Footnotes | Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 26 February 2014. Duly completed registrable transfers received by the Companys 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 25 February 2014 will be registered for the dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited (CDP), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts. |
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