Mewah - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: MEWAH INTERNATIONAL INC.
Stock Name: Mewah
Amount: SGD 0.005
Announcement Date: 14/03/2012
Record Date: 30/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEWAH INTERNATIONAL INC.
Company Registration No.	CR-166055
Announcement submitted on behalf of	MEWAH INTERNATIONAL INC.
Announcement is submitted with respect to *	MEWAH INTERNATIONAL INC.
Announcement is submitted by *	TAN KIM TEW
Designation *	SR. EXECUTIVE, CORPORATE SERVICE
Date & Time of Broadcast	14-Mar-2012 17:33:27
Announcement No.	00059

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Record Date *	03-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	17-05-2012

Footnotes

The Directors propose, subject to shareholders' approval at the next Annual General Meeting to be convened, a final dividend of SGD0.005 per share tax exempt one-tier, to be paid on 17 May 2012. Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 04 May 2012 for the preparation of dividend warrants. Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 03 May 2012 will be registered to determine shareholders’ entitlement to the final tax exempt (one-tier) dividend. The initial public offering of the Company was sponsored by Credit Suisse (Singapore) Limited (the “Issue Manager”). The Issue Manager assumes no responsibility for the contents of this announcement.

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