| Narrative version | Notice is hereby given that, subject to the ordinary shareholders' approval of the payment of a final dividend of S$0.08 per ordinary share in respect of the year ended 31 December 2023 at the Annual General Meeting to be held on 24 April 2024, the Ordinary Share Transfer Books and Register of Holders of ordinary shares of the Company will be closed on 7 May 2024.
Duly completed registrable transfers received by the Company's Registrars up to 5.00 p.m. on 6 May 2024 will be registered to determine ordinary shareholders' entitlement to the Final Ordinary Dividend. The Company has appointed Boardroom Corporate & Advisory Services Pte. Ltd., whose office is situated at 1 Harbourfront Avenue, Keppel Bay Tower #14-07 Singapore 098632, as the Company's Registrars with effect from 1 March 2024.
In respect of ordinary shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the Final Ordinary Dividend will be paid by the Company to CDP which will, in turn, distribute the Final Ordinary Dividend to the holders of the securities accounts.
By Order of the Board
Yeo Swee Gim, Joanne
Enid Ling Peek Fong
Company Secretaries
28 February 2024 |