The Board of Directors of ElectroTech Investments Limited (the "Company") is pleased to announce that it has propose a first and final exempt (one-tier) dividend of 2.68 cents per ordinary share tax exempt for the financial year ended 31 December 2005 (the "Final Dividend") for approval of shareholders at the forthcoming Annual General Meeting ("AGM") on 28 April 2006.

The proposed Final Dividend, if approved at the AGM, will be paid on 31 May 2006.

NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on Monday, 22 May 2006 for the purpose of determining the entitlement of Shareholders to the Final Dividend.

Shareholders whose securities accounts with The Central Depository (Pte) Limited (the "CDP") are credited with ordinary shares in the capital of the Company or whose names appear in the Register of Members of the Company, up to the close of business at 5.00 p.m. on Friday, 19 May 2006 will be entitled to the Final Dividend on the basis of number of shares standing to the credit of their securities accounts with CDP or the number of shares held by them as stated in the Register of Members of the Company, as the case may be.

Duly completed transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to the close of business at 5.00 p.m. on Friday, 19 May 2006 will be registered to determine Shareholder's entitlements to the Final Dividend.

The listing of the shares of ElectroTech Investments Limited on the Singapore Exchange Securities Trading Limited was sponsored by DBS Bank Ltd.