| Narrative version | Notice is hereby given that, subject to shareholders' approval of the payment of a tax exempt (1-tier) first and final dividend of 2 cents per ordinary share in respect of the year ended 31 December 2023 (the "Dividend") at the Annual General Meeting to be held on 25 April 2024, the Share Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 6 May 2024 up to (and including) 7 May 2024. Duly completed registrable transfers received by the Company's new Share Registrar, B.A.C.S. Private Limited (which appointment will take effect from 1 March 2024) of 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, up to 5.00 p.m. on 6 May 2024 will be registered to determine shareholders' entitlement to the Dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the Dividend will be paid by the Company to CDP which will distribute the Dividend to holders of the securities accounts. |