| 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 on 22 August 2023 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 2023 (the "Special Interim Ordinary Dividend").
Duly completed registrable transfers received by the Company's Registrars, M&C Services Private Limited of 112 Robinson Road #05-01 Singapore 068902, up to 5.00 p.m. on 21 August 2023 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
Yeo Swee Gim, Joanne
Enid Ling Peek Fong
Company Secretaries
10 August 2023 |