PNE Industries Ltd. proposed at its fifteenth annual general meeting to be held on January 28, 2015, the shareholders to declare final dividend of SGD 0.0050 per ordinary share for the year ended September 30, 2014 compared to SGD 0.0040 per ordinary share a year ago. The share transfer books and register of members of the company will be closed at 5.00 p.m. on 6 February 2015 for the preparation of final dividend entitlement and shall reopen on the following working day. Payment of the dividend, if approved by the members at the AGM to be held on 28 January 2015, will be made on 16 February 2015.