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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 9 May 2019 at 5:00pm. Duly completed registrable transfers 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 the close of business at 5:00pm on 9 May 2019 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 accounts.
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The dividend which will be paid to shareholders on 17 May 2019, shall be paid in Singapore currency based on the actual (forward contract) exchange rate of approximately USD1.00:SGD1.357.