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| Additional Text | 1. PROPOSED DIVIDENDS
The Board of Directors of Ho Bee Land Limited (the Company) is recommending a proposed first and final dividend of 5 cents per share and a proposed special dividend of 2 cents per share for the financial year ended 31 December 2015. |
| Additional Text | Subject to Shareholders' approval at the Annual General Meeting of the Company to be held on 28 April 2016, the proposed dividends will be paid on 27 May 2016. |
| 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 13 May 2016. |
| 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 12 May 2016 will be registered to determine entitlements to the proposed dividends. |
| 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 12 May 2016 will be entitled to the proposed dividends. |