Micro-Mechanics (Holdings) Ltd. has declared an interim dividend of 3 cents per share (one tier tax-exempt) for first half 2024, which will be paid to shareholders on 19 February 2024. Notice is hereby given that the Share Transfer Books and Register of Members of Micro-Mechanics (Holdings) Ltd. will be closed 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 6 February 2024 will be registered to determine shareholders' entitlements to the said dividend.

Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 6 February 2024 will be entitled to the proposed dividend payable on 19 February 2024.