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| Additional Text | Notice is hereby given that, subject to the approval of shareholders for the special dividend at the AGM to be convened and held on 28 April 2022, the Register of Members and Share Transfer Books of the Company will be closed at 5.00 p.m. on 5 May 2022. |
| Additional Text | Duly completed Registrable Transfers received by the Company's share Registrar, Tricor Barbinder Share Registration Services at 80 Robinson Road, #11-02, Singapore 068898 up to 5.00 p.m. on 5 May 2022 (the "Entitlement Date") will be registered to determine shareholders entitlements to the special dividend. |
| Additional Text | Subject as aforesaid, shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company as at 5.00 p.m. on the Entitlement Date will be entitled to the special dividend. |
| Additional Text | The special dividend, if so approved by shareholders, will be paid on 13 May 2022. |
| Additional Text | This Notice has been prepared by Singapore Medical Group Limited (the "Company") and its contents have reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This Notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Notice, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this Notice. |
| Additional Text | The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881. |