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: 28-Feb-2014 17:45:49
Announcement No.: 00165

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0073 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 6 The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder.

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

Record Date *

07/05/2014

Record Time *

17:00

Date Paid/Payable (if applicable)

20/05/2014

Footnotes

The Directors propose, subject to shareholders' approval at the next Annual General Meeting to be convened, a final dividend of SGD0.0073 per share tax exempt one-tier, to be paid on 20 May 2014.

Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 08 May 2013 for the preparation of dividend warrants.

Duly completed transfers received by the Companys Share Registrar for the Offering and Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 07 May 2014 will be registered to determine shareholders entitlement to the final tax exempt (one-tier) dividend.

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Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.0073 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2013	6	The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder.