Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.007)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: SGD 0.007
Announcement Date: 24/02/2014
Record Date: 09/05/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * MEGACHEM LIMITED Company Registration No. 198803293M Announcement submitted on behalf of MEGACHEM LIMITED Announcement is submitted with respect to * MEGACHEM LIMITED Announcement is submitted by * KWOK HWEE PENG Designation * COMPANY SECRETARY Date & Time of Broadcast 24-Feb-2014 07:55:30 Announcement No. 00015   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.007 Per 1 Ordinary share Tax Exempted Final 31/12/2013 17 Not Applicable Record Date * 14/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 30/05/2014 Footnotes NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 15 May 2014 for the purpose of determining members entitlements to the proposed final tax exempt dividend. Duly completed and stamped transfers received by the Companys Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 80 Robinson Road, #02-00, Singapore 068898, up to 5.00pm on 14 May 2014 will be registered to determine members entitlement to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00pm on 14 May 2014 will be entitled to the payment of the proposed dividend. Payment of the final tax exempt dividend of 0.7 cent per share will be made on 30 May 2014. This Announcement has been prepared by the Company and the contents have been reviewed by the Companys Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (Exchange"). The Companys Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is Ms Alicia Kwan (tel: (65) 6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. Attachments Total size = 0K (2048K size limit recommended)

Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: SGD 0.01
Announcement Date: 06/03/2013
Record Date: 10/05/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEGACHEM LIMITED
Company Registration No.	198803293M
Announcement submitted on behalf of	MEGACHEM LIMITED
Announcement is submitted with respect to *	MEGACHEM LIMITED
Announcement is submitted by *	KWOK HWEE PENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	06-Mar-2013 17:30:42
Announcement No.	00053

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	14-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	30-05-2013

Footnotes

NOTICE IS HEREBY GIVEN that subject to shareholders’ approval to the proposed final dividend at the forthcoming Annual General Meeting. 1. A Final exempt Dividend of 1.0 cents per share for the financial year ended 31 December 2012 will be paid on 30 May 2013. 2. The Share Transfer Books and Register of Members of the Company will be closed on 15 May 2013 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 14 May 2013 will be registered to determine members’ entitlements to the proposed dividend. Members (being depositors) whose securities account with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 14 May 2013 will be entitled to the payment of the proposed dividend. This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Ong Hwee Li (tel: (65) 6221 5590) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.

Attachments

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Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: SGD 0.01
Announcement Date: 29/03/2012
Record Date: 07/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEGACHEM LIMITED
Company Registration No.	198803293M
Announcement submitted on behalf of	MEGACHEM LIMITED
Announcement is submitted with respect to *	MEGACHEM LIMITED
Announcement is submitted by *	KWOK HWEE PENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	29-Mar-2012 17:42:26
Announcement No.	00089

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	09-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2012

Footnotes

NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 132 Pioneer Road Singapore 639588 on Tuesday 17 April 2012 at 10.00 a.m. 1. A Final exempt Dividend of 1.0 cents per share for the financial year ended 31 December 2011 will be paid on 25 May 2012. 2. The Share Transfer Books and Register of Members of the Company will be closed on 10 May 2012 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 9 May 2012 will be registered to determine members’ entitlements to the proposed dividend. Members (being depositors) whose securities account with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 9 May 2012 will be entitled to the payment of the proposed dividend. BY ORDER OF THE BOARD Tan Ping Ping Kwok Hwee Peng Company Secretaries 30 March 2012 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this document. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr Bernard Lim, (Ttelephone 65-6221 5590).at 79 Anson Road #15-03 Singapore 079906.

Attachments

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Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.003)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: SGD 0.003
Announcement Date: 22/08/2011
Record Date: 13/09/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEGACHEM LIMITED
Company Registration No.	198803293M
Announcement submitted on behalf of	MEGACHEM LIMITED
Announcement is submitted with respect to *	MEGACHEM LIMITED
Announcement is submitted by *	KWOK HWEE PENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	22-Aug-2011 17:46:01
Announcement No.	00109

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM TAX EXEMPT DIVIDEND OF 0.3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2011
Record Date *	15-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)

Footnotes

PLEASE SEE ATTACHED.

Attachments

NoticeofBookClosureDate_22Aug11.pdf Total size = 67K (2048K size limit recommended)

Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.007)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: S$ 0.007
Announcement Date: 30/03/2011
Record Date: 09/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEGACHEM LIMITED
Company Registration No.	198803293M
Announcement submitted on behalf of	MEGACHEM LIMITED
Announcement is submitted with respect to *	MEGACHEM LIMITED
Announcement is submitted by *	KWOK HWEE PENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	30-Mar-2011 17:08:28
Announcement No.	00050

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	PROPOSED FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 0.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2010
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 132 Pioneer Road Singapore 639588 on 15 April 2011 at 10.00 a.m. 1. A final tax exempt dividend of 0.7 cents per share for the financial year ended 31 December 2010 will be paid on 25 May 2011. 2. The Share Transfer Books and Register of Members of the Company will be closed on 10 May 2011 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 9 May 2011 will be registered to determine members’ entitlements to the proposed dividend. Members (being depositors) whose securities account with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 9 May 2011 will be entitled to the payment of the proposed dividend. BY ORDER OF THE BOARD Tan Ping Ping Kwok Hwee Peng Company Secretaries 31 March 2011 This announcement has been prepared by the Company and the contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange").The Company’s Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lim (tel : (65) 6221 5590) at 79 Anson Road, #15-03 Singapore 079906.

Attachments

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Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: S$ 0.005
Announcement Date: 18/08/2010
Record Date: 01/09/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEGACHEM LIMITED
Company Registration No.	198803293M
Announcement submitted on behalf of	MEGACHEM LIMITED
Announcement is submitted with respect to *	MEGACHEM LIMITED
Announcement is submitted by *	KWOK HWEE PENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	18-Aug-2010 12:37:53
Announcement No.	00018

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM TAX EXEMPT DIVIDEND OF 0.5 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2010
Record Date *	01-09-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	21-09-2010

Footnotes

PLEASE SEE ATTACHED

Attachments

NoticeofBookClosureDate18Aug10.pdf Total size = 16K (2048K size limit recommended)