| Narrative version | NOTICE OF RECORD DATE FOR DIVIDEND PAYMENT
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 30 October 2026 (the "Record Date") for the purpose of determining shareholders' entitlements to a proposed final tax-exempt (one-tier) dividend of 1.0 Singapore cent per ordinary share for the financial year ended 30 June 2026 (the "Proposed Final Dividend").
Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on the Record Date will be registered to determine shareholders' entitlements to the Proposed Final Dividend. 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 Record Date will be entitled to the Proposed Final Dividend.
The Proposed Final Dividend, if approved by the shareholders at the AGM, will be paid on 13 November 2026. |