The board of directors (the "Board") of MeGroup Ltd. (the "Company") is pleased to declare an interim one-tier tax exempt dividend of 0.4 Malaysia Sen per ordinary share in respect of the financial year ending 31 March 2024 ("Proposed Interim Dividend"). The Proposed Interim Dividend will be payable on 15 December 2023. Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 30 November 2023 at 5.00 p.m. for the purpose of determining the entitlement of members to the Proposed Interim Dividend.

Duly completed registrable transfers of shares received by the Company's Share Registrar, In. Corp. Corporate Services Pte.

Ltd. at 30 Cecil Street #19-08 Prudential Tower, Singapore 049712, up to 5.00 p.m. on 30 November 2023 be registered to determine members' entitlements to the Proposed Interim Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 30 November 2023 will be entitled to the Proposed Interim Dividend.