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| Additional Text | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hanwell Holdings Limited (the "Company") will be closed on 4 May 2017 for the purpose of determining the entitlements to the first and final dividend to be proposed at the Annual General Meeting ("AGM") of the Company to be held on 21 April 2017. |
| Additional Text | Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited of 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 p.m. on 3 May 2017 will be registered to determine members entitlements to the said first and final dividend. |
| Additional Text | Members whose Securities Account with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 3 May 2017 will be entitled to the proposed first and final dividend.
The proposed payment of the first and final dividend, if approved by the members at the AGM to be held on 21 April 2017, will be made on 15 May 2017. |