Paul Y. Engineering Group Limited announced that the Special General Meeting of the company will be held on January 21, 2013, to approve the special cash dividend of HKD 0.26 per share. The approved dividend will be payable to members of the company, whose names appear on the register of members of the company on the Record Date. The register of members of the company will be closed for the purpose of determining the entitlements to the proposed cash dividend from 1 February 2013 to 4 February 2013, both dates inclusive, during which period no transfers of shares shall be effected.