NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
MICRO-MECHANICS (HOLDINGS) LTD
Company Registration No.
199604632W
Announcement submitted on behalf of
MICRO-MECHANICS (HOLDINGS) LTD
Announcement is submitted with respect to *
MICRO-MECHANICS (HOLDINGS) LTD
Announcement is submitted by *
Chow Kam Wing
Designation *
Company Secretary
Date & Time of Broadcast
29-Jan-2014 18:12:01
Announcement No.
00138

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201421Not applicable
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
04/02/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
18/02/2014
Footnotes
Notice is hereby given that the Register of Members and the Share Transfer Books of the Company will be closed on 5 February 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M&C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5:00 p.m. on 4 February 2014 will be registered to determine shareholders' entitlements to the said dividend.

Members whose Securities Accounts with Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 4 February 2014 will be entitled to the proposed dividend.
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