8 Temasek Boulevard #31-02
Suntec Tower Three, Singapore 038988 Tel: (65) 6334 8979 Fax: (65) 6333 5283 Co. Reg. No.: 199303293Z
The Company gives notice that, subject to the approval of the shareholders being obtained for the Ordinary Dividend at the 32nd Annual General Meeting of the Company to be held on 23 April 2026, the Record Date to determine entitlements to the Ordinary Dividend is 12 May 2026 (the "Record Date"). Registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 up to 5:00 p.m. on the Record Date, will be registered for the Ordinary Dividend. Holders of ordinary shares of the Company as at the Record Date will be entitled to receive the Ordinary Dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the Ordinary Dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the Ordinary Dividend to CDP account holders in accordance with its normal practice.
The Ordinary Dividend, if approved by shareholders, will be paid on 26 May 2026.