Micro-Mechanics Holdings Ltd. intends to distribute an interim dividend of 1.0 cent per share (one-tier tax exempt) for the financial year ended June 30, 2014 on February 18, 2014. The group has paid interim and final dividends totaling 3.0 cents per share for each of its last four financial years. The Register of Members and the Share Transfer Books of the company will be closed on February 5, 2014 for the preparation of dividend warrants.

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