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| Additional Text | 1. First and Final Dividend
The Board of Directors of Ho Bee Land Limited (the Company) is recommending a proposed first and final dividend of 5 cents per share for the financial year ended 31 December 2014. |
| Additional Text | Subject to Shareholders' approval at the Annual General Meeting of the Company to be held on 28 April 2015, the proposed first and final dividend will be paid on 29 May 2015. |
| Additional Text | 2. Notice of Books Closure Date
Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 15 May 2015. |
| Additional Text | Duly completed transfers in respect of ordinary shares in the capital of the Company (Shares) received by the Company's Share Registrar, M & C Services Private Limited up to the close of business at 5.00 p.m. on 14 May 2015 will be registered to determine entitlements to the proposed first and final dividend. |
| Additional Text | The address of M & C Services Private Limited is 112 Robinson Road #05-01, Singapore 068902. |
| Additional Text | Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 14 May 2015 will be entitled to the proposed first and final dividend. |