UNI-ASIA GROUP LIMITED
Company Registration No: 201701284Z
Incorporated in the Republic of Singapore
NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Uni- Asia Group Limited (the "Company") will be closed on 20 September 2024 for the preparation of dividend warrants for the proposed interim one-tier tax exempt dividend of S$0.01 per share for the financial year ending 31 December 2024 (the "Interim Dividend").
Duly completed transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services, at 9 Raffles Place, #26-01 Republic Plaza, Tower 1, Singapore 048619 up to 5.00 p.m. on 19 September 2024 will be registered to determine shareholders' entitlement to the Interim Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 19 September 2024 will be entitled to the Interim Dividend.
The Interim Dividend will be paid on 30 September 2024.
For and on behalf of Uni-Asia Group Limited 14 August 2024