CLOSURE OF REGISTER OF MEMBERS

23 June 2026

NOTICE IS HEREBY GIVEN that a final dividend in respect of the year ended 31 December 2025 has been declared.  The dividend is payable on 24 July 2026.  The Register of Members will be closed on 8 July 2026.

Members are requested to inform the Company of any change in address or bank account before 8 July 2026.

By Order of the Board
Ngiam May Ling
Secretary



暂停办理股票注册

2026 年 6 月 23 日

通告者, 本公司经已宣布派发截至 2025 年 12 月 31 日止财政年度之年终股息。 股息将于 2026 年 7 月 24 日 分发, 并将于 2026 年 7 月 8 日 暂停办理股东过名注册手续。

股东之地址及银行户口若有更换, 必须在 2026 年 7 月 8 日 前通知本公司。

奉董事部之命
Ngiam May Ling
秘书谨启