Kimly Limited

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26 Jan 2021 21:47 #25609 by josephyeo
Replied by josephyeo on topic Kimly Limited
KIMLY LIMITED
(Incorporated in Singapore)
(Registration No. 201613903R)

NOTICE OF RECORD DATE AND DIVIDEND PAYMENT DATE FOR TAX EXEMPT ONE-TIER FINAL DIVIDEND

NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of Kimly Limited (the Company )
will be closed at 5.00 p.m. on 3 February 2021 for the purpose of determining shareholders entitlement to the tax exempt
one-tier final dividend of SGD0.0084 per ordinary share for the financial year ended 30 September 2020 (" Final Dividend" ).

Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with
shares of the Company ("Shares" ) as at 5.00 p.m. on 3 February 2021 will be entitled to the Final Dividend.

Duly completed registrable transfers in respect of the Shares received up to 5.00 p.m. on 3 February 2021 by the Company' s
Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place #32-01 Singapore Land Tower,
Singapore 048623 will also be registered to determine shareholders entitlements to the Final Dividend.

The Final Dividend will be paid on or about 11 February 2021.

By Order of the Board Hoon Chi Tern
Company Secretary
26 January 2021

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