Boustead Singapore Limited proposed final tax-exempt (one-tier) dividend of 2.5 cents per ordinary share for the year ended 31 March 2023, at the AGM to be held on July 28, 2023. The transfer books and Register of Members of the Company will be closed from 5.00 p.m. on 4 August 2023 for the purpose of determining shareholders' entitlements to the proposed final dividend to be paid on 18 August 2023, subject to and contingent upon shareholders' approval for the proposed dividend being obtained at the forthcoming Annual General Meeting of the Company. Duly completed 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 4 August 2023 will be registered before entitlements to the dividend are determined.