| Narrative version | NOTICE IS HEREBY GIVEN THAT the Preference Share Transfer Books and Register of Preference Shareholders of the Company will be closed from 5.00 p.m. on 18 December 2025 (Thursday) up to (and including) 19 December 2025 (Friday). Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 1 Harbourfront Avenue, Keppel Bay Tower #14-07 Singapore 098632, up to 5.00 p.m. on 18 December 2025 will be registered to determine Preference Shareholders' entitlement to the tax-exempt (one-tier) preference dividend (the "Preference Dividend") of 3.9% per annum of the issue price of $1.00 for each Preference Share representing $0.019660274 per Preference Share for the dividend period from 30 June 2025 to 30 December 2025 (both dates inclusive). In respect of Preference Shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the Preference Dividend will be paid by the Company to CDP who will distribute the Preference Dividend to the holders of the securities accounts.
By Order of the Board Enid Ling Peek Fong Soo Lai Sun Company Secretaries 17 November 2025 |