Asian Healthcare Specialists Limited at the AGM held on January 28, 2022, approved a final Tax-Exempt (One-Tier) dividend of $0.0028 per share for the financial year ended 30 September 2021. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 9 February 2022 at 5.00 pm for the preparation of dividend warrants. Payment of the Dividend will be made on 16 February 2022.