| Narrative version | NOTICE IS HEREBY GIVEN that the Ordinary Share Transfer Books and Register of Holders of ordinary shares of the Company will be closed from 5.00 p.m. on 20 August 2025 (Wednesday) up to (and including) 21 August 2025 (Thursday) to determine the ordinary shareholders' entitlement to the tax-exempt (one-tier) special interim ordinary dividend in respect of the financial year ending 31 December 2025 (the "Special Interim Ordinary Dividend").
Duly completed registrable transfers received by the Company's Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. of 1 Harbourfront Avenue, Keppel Bay Tower #14-07 Singapore 098632, up to 5.00 p.m. on 20 August 2025 will be registered to determine ordinary shareholders' entitlement to the Special Interim Ordinary Dividend.
In respect of ordinary shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the Special Interim Ordinary Dividend will be paid by the Company to CDP which will, in turn, distribute the Special Interim Ordinary Dividend to the holders of the securities accounts.
By Order of the Board
Enid Ling Peek Fong
Company Secretary
13 August 2025 |