| Narrative version | NOTICE IS HEREBY GIVEN THAT the Preference Share Transfer Books and Register of Preference Shareholders of the Company will be closed from 5.00 p.m. on 19 June 2026 (Friday) up to (and including) 22 June 2026 (Monday). Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632, up to 5.00 p.m. on 19 June 2026 will be registered to determine Preference Shareholders' entitlement to the tax-exempt (one-tier) preference dividend (the "Preference Dividend") of 3.9% per annum of the issue price of $1.00 for each Preference Share representing $0.01933973 per Preference Share for the dividend period from 31 December 2025 to 29 June 2026 (both dates inclusive). In respect of Preference Shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the Preference Dividend will be paid by the Company to CDP who will distribute the Preference Dividend to the holders of the securities accounts.
By Order of the Board
Enid Ling Peek Fong
Soo Lai Sun
Company Secretaries
11 June 2026 |