Santak Holdings Ltd. reported unaudited group and company earnings results for the first half ended December 31, 2012. For the period, on group basis, the company reported revenue of SGD 49,345,000 compared to revenue of SGD 24,164,000 last year. Profit before taxation was SGD 8,317,000 compared to SGD 3,045,000 last year. Profit attributable to equity holders of the company was SGD 6,596,000 or 6.17 cents per diluted share compared to SGD 2,665,000 or 2.55 cents per diluted share last year. Interest income was SGD 31,000 against SGD 16,000 a year ago. Net cash used in operating activities was SGD 3,140,000 compared to SGD 327,000 last year. Purchase of property, plant and equipment was SGD 1,653,000 compared to SGD 6,350,000 last year. On group basis, net asset value was 38.95 cents per share against 35.00 cents a year ago. Purchase of intangible assets was SGD 19,000. On company basis, net asset value was 12.71 cents per share against 14.17 cents a year ago. The group is expected to be profitable for fiscal 2013.

Santak Holdings Ltd. announced that a first and final tax exempt (one-tier) dividend of 0.50 Singapore cents per ordinary share and a special tax-exempt (one-tier) dividend of 1.0 Singapore cent per ordinary share for the year ended June 30, 2012 have been approved at the Annual General Meeting of the company held on October 24, 2012 and the Share Transfer Books and Register of Members of the company will be closed on November 15, 2012 for the preparation of dividend warrants. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on November 15, 2012 will be entitled to the dividend. Payment of the dividend will be made on November 22, 2012.

Santak Holdings Ltd., Annual General Meeting, Oct 24, 2012., at 10:30 Singapore Standard Time. Location: 31 Senoko South Road. Agenda: To receive and adopt the directors' report and the audited accounts of the company for the year ended June 30, 2012 together with the auditors' report thereon; to declare a first and final tax exempt (one-tier) dividend of 0.50 Singapore cents per ordinary share and a special tax-exempt (one-tier) dividend of 1.0 Singapore cent per ordinary share for the year ended June 30, 2012; to re-elect Lee Keen Whye and Tan Sin Hock as directors, who are retiring by rotation pursuant to Article 91 of the company's Articles of Association and who, being eligible, offer themselves for re-election; to re-elect Tan Chee Hawai, a director retiring pursuant to Article 97 of the company's Articles of Association and who, being eligible, offers himself for re-election; to re-appoint Ernst & Young LLP as the auditors of the company and to authorise the directors of the company to fix their remuneration; and to transact any other ordinary business which may properly be transacted at an AGM.