Amara Holdings Limited approved to declare a first and final tax exempt dividend of 0.5 cent per ordinary share for the year ended 31 December 2022, at its AGM held on 27 April 2023. Subject to the approval of the shareholders at the Annual General Meeting, a first and final tax exempt dividend in respect of the year ended 31 December 2022 will be paid on 22 June 2023 to shareholders whose names appear in the Register of Members on 8 June 2023. Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 8 June 2023 after 5.00 p.m. to 9 June 2023, for the purpose of determining shareholders' entitlements to the proposed first and final dividend.