HAFARY HOLDINGS LIMITED

(Company Registration No. 200918637C)

(Incorporated in the Republic of Singapore)

NOTICE OF RECORD AND DIVIDEND PAYMENT DATES

The Board of Directors of Hafary Holdings Limited (the "Company") refers to the Unaudited Financial Statements and Dividend Announcement for the Half Year Ended 30 June 2021 released via SGXNet on 6 August 2021. An interim tax-exempt(one-tier) dividend of 0.75 Singapore cent per ordinary share in the Company ("Share") has been declared (the "Interim Dividend").

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 12 October 2021 for the purpose of determining shareholders' entitlements to the Interim Dividend.

Duly stamped and completed registrable transfers with the relevant share certificates received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 12 October 2021 will be registered to determine shareholders' entitlements to the Interim Dividend.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 12 October 2021 will be entitled to the Interim Dividend.

Payment of the Interim Dividend will be made on 20 October 2021.

By Order of the Board

Low Kok Ann

Executive Director and CEO

4 October 2021

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Hafary Holdings Limited published this content on 04 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2021 09:40:31 UTC.