FIRST RESOURCES LIMITED
(Incorporated in Singapore)
(Company Registration No. 200415931M)
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND NOTICE OF RECORD DATE
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
The Board of Directors of First Resources Limited (the "Company") has recommended a final tax- exempt one-tier dividend of 5.10 Singapore cents per ordinary share in respect of the full year results for the financial year ended 31 December 2021. Payment of the proposed final dividend, if approved by the members at the Annual General Meeting to be held on 28 April 2022, will be made on 19 May 2022 to shareholders registered in the Register of Members and Register of Transfers of the Company as at 5.00 p.m. on 9 May 2022.
NOTICE OF RECORD DATE
NOTICE IS HEREBY GIVEN that the Register of Members and Register of Transfers of the Company will be closed on 10 May 2022 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, up to 5.00 p.m. on 9 May 2022 will be registered to determine shareholders' entitlements to the proposed final dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 9 May 2022 will be entitled to the proposed final dividend.
This Notice of Record Date is made in addition to an earlier announcement made by the Company on 25 February 2022 in its Full Yearly Results Financial Statements and Related Announcement.
BY ORDER OF THE BOARD
FIRST RESOURCES LIMITED
Chester Leong
Company Secretary
25 February 2022