| Narrative version | Notice is hereby given that subject to shareholders' approval being obtained for the proposed first & final tax exempt (one-tier) dividend of 18.0 cents per ordinary share and special tax exempt (one-tier) dividend of 7.0 cents per ordinary share in respect of the financial year ended 31 December 2025, the Share Transfer Books and the Register of Members of the Company will be closed at 5.00 p.m. on 6 May 2026 for the preparation of dividend warrants.
Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower, #14-03/07, Singapore 098632, up to 5.00 p.m. on 6 May 2026 will be registered to determine shareholders' entitlements to the proposed dividends.
In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd ("CDP"), the dividends will be paid by the Company to CDP which will, in turn, distribute the dividend entitlements to shareholders in accordance with its practice.
The proposed dividends, if approved at the Annual General Meeting of the Company, will be paid on 18 May 2026. |