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Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 18 September 2018 at 5:00pm. Duly completed registrable transfer received by the Company's Transfer agent, Boardroom Corporate & Advisory Services Pte. Ltd.
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at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to close of business at 5:00pm on 18 September 2018 will be registered to determine shareholders' entitlement to the dividend.
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In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities account.
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The dividend which will be paid to shareholders on 26 September 2018, shall be paid in Singapore currency based on the actual exchange rate of approximately USD1.00: SGD1.3782 as at 10 September 2018.