| Narrative version | NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of Yanlord Land Group Limited ("Company") will be closed on May 21, 2021, for the purpose of determining the shareholders' entitlements to the final tax-exempt dividend of 6.8 Singapore cents (equivalent to approximately 34.19 Renminbi cents) per ordinary share in respect of the financial year ended December 31, 2020 ("Proposed Dividend") to be proposed at the annual general meeting of the Company to be held on April 29, 2021 ("2021 AGM").
Duly completed registrable transfers in respect of shares of the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on May 20, 2021 will be registered to determine shareholders' entitlements to the Proposed Dividend. Shareholders whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on May 20, 2021 will be entitled to the Proposed Dividend.
The Proposed Dividend, if approved at the 2021 AGM, will be paid on June 7, 2021. |