| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | AZTECH GROUP LTD. | | Company Registration No. | 198601642R | | Announcement submitted on behalf of | AZTECH GROUP LTD. | | Announcement is submitted with respect to * | AZTECH GROUP LTD. | | Announcement is submitted by * | Ms Pavani Nagarajah | | Designation * | Company Secretary | | Date & Time of Broadcast | 21-Feb-2014 00:06:13 | | Announcement No. | 00003 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0075 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | NA | The dividend is tax exempt one-tier. |
| Record Date * | 05/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 20/05/2014 |
| Footnotes | Please see attached. |
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