Micro-Mech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: MICRO-MECHANICS (HOLDINGS) LTD
Stock Name: Micro-Mech
Amount: S$ 0.01
Announcement Date: 29/01/2011
Record Date: 17/02/2011

Dividend Detail:

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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-2011 14:13:16
Announcement No.	00004

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend of 1 cent per ordinary share (one tier tax-exempt) for financial year ending 30 June 2011
Record Date *	17-02-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-02-2011

Footnotes

Notice is hereby given that the Register of Members and the Share Transfer Books of the Company will be closed on 18 February 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, M&C Services Private Limited, 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906 up to 5:00 p.m. on 17 February 2011 will be registered to determine shareholders' entitlements to the said dividend. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 17 February 2011 will be entitled to the proposed dividend.

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