| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MEMTECH INTERNATIONAL LTD |
| Company Registration No. | 200312032Z |
| Announcement submitted on behalf of | MEMTECH INTERNATIONAL LTD |
| Announcement is submitted with respect to * | MEMTECH INTERNATIONAL LTD |
| Announcement is submitted by * | Chuang Wen Fu |
| Designation * | Chairman |
| Date & Time of Broacast | 12-Apr-2013 12:41:21 |
| Announcement No. | 00061 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause |
| SGD 0.0030 Per 1 Ordinary share | Tax Exempted | First & Final | 31/12/2012 | 009 | First and final tax exempt dividend of 0.30 Singapore cents per share for the financial year ended 31 December 2012. |
| Record Date * | 03/05/2013 |
| Record Time * | 17:00 |
| Date Paid/Payable | 17/05/2013 |
| Footnotes | Notice is hereby given that the Transfer Book and Register of Members of the Company will be closed on 4 May 2013 for the purpose of determining members' entitlements to the first and final tax exempt dividend to be approved by members at the Company's Annual General Meeting to be held on 26 April 2013. Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited, at 112 Robinson Road #05-01, Singapore 068902, up to 5.00 p.m. on 3 May 2013 will be registered before entitlements to the dividend are determined. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 3 May 2013 will be entitled to the dividend. The dividend, if approved at the Annual General Meeting, will be paid on 17 May 2013. |
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