Pan-United Corporation Ltd. at its AGM to be held on April 26, 2024 proposed final dividend of $0.018 per ordinary share (one-tier tax exempt) for the financial year ended 31 December 2023. The Share Transfer Books and Register of Members of the Company will be closed on 9 May 2024 at 5.00 p.m. for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 1 Harbourfront Avenue, #14-07, Keppel Bay Tower, Singapore 098632 by 5.00 p.m. on 9 May 2024 will be registered before entitlements to the proposed final dividend are determined.

Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 9 May 2024 will be entitled to the proposed final dividend. The final dividend, if approved at the forthcoming Annual General Meeting, will be paid on 17 May 2024.