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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 26 December 2024 at 5:00 p.m..
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Duly completed registrable transfers received by the Company's Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, up to close of business at 5:00 p.m. on 26 December 2024 will be registered to determine shareholders' entitlement to the special 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 special dividend to holders of the securities account.
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The special dividend which will be paid to shareholders on 22 January 2025, shall be paid in Singapore currency based on the actual exchange to be announced at a later date.