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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 11 September 2019 at 5.00 pm. Duly completed registrable transfers received by the Company's Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd.
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at 50 Rafes Place, #32-01 Singapore Land Tower, Singapore 048623, up to the close of business at 5:00 pm on 11 September 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 20 September 2019, shall be paid in Singapore currency based on the actual exchange rate of approximately USD1.00 : SGD1.3876 xed on 3 September 2019.