NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: M1 LIMITED
Company Registration No.: 199206031W
Announcement submitted on behalf of: M1 LIMITED
Announcement is submitted with respect to *: M1 LIMITED
Announcement is submitted by *: Foo Siang Larng
Designation *: Company Secretary
Date & Time of Broadcast: 20-Jan-2014 18:15:49
Announcement No.: 00090

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.071 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 NA The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. SGD 0.071 Per 1 Ordinary share Tax Exempted (1-tier) Special 31/12/2013 NA The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *

Record Date *

15/04/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

25/04/2014

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.071 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2013	NA	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.071 Per 1 Ordinary share	Tax Exempted (1-tier)	Special	31/12/2013	NA	The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.