Metal Component Engineering Ltd. announced final dividend of SGD 0.0015 per one ordinary share for the financial year ended December 31, 2012. The record date for the dividend is April 29, 2013 and payable on May 09, 2013. The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Metal Component Engineering Ltd., Annual General Meeting, Apr 19, 2013., at 09:00 Singapore Standard Time. Location: 10 Ang Mo Kio Street 65. Agenda: To receive and adopt the directors' report and the audited accounts of the company for the year ended December 31, 2012 together with the auditors' report thereon; to re-elect directors; to declare final dividend; to approve payment of director's fees; to re-appoint Foo Kon Tan Grant Thornton LLP, as the Company's Auditors and to authorize the Directors to fix their remuneration; to transact any other ordinary business which may properly be transacted at an Annual General Meeting; to authorize the directors to allot and issue shares; to authorize the directors to allot and issue shares under the MCE Share Option Scheme; and to renew shareholders' mandate for interested person transactions.

Metal Component Engineering Ltd. proposed final one-tier tax exempt dividend of 0.15 cents per ordinary share. The final dividend is subject to shareholders approval in the forthcoming Annual General Meeting.