Mewah - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0055)

Company: MEWAH INTERNATIONAL INC.
Stock Name: Mewah
Amount: SGD 0.0055
Announcement Date: 04/03/2013
Record Date: 02/05/2013

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 *	Ms. Tan Kim Tew
Designation *	Sr. Executive, Corporate Service
Date & Time of Broadcast	04-Mar-2013 17:44:58
Announcement No.	00087

>> ANNOUNCEMENT DETAILS

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Record Date *	06-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	17-05-2013

Footnotes

The Directors propose, subject to shareholders' approval at the next Annual General Meeting to be convened, a final dividend of SGD0.0055 per share tax exempt one-tier, to be paid on 17 May 2013. Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 07 May 2013 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 06 May 2013 will be registered to determine shareholders’ entitlement to the final tax exempt (one-tier) dividend.

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