Oxley Holdings Limited at its AGM held on 26 October 2020 approved special one-tier tax exempt dividend of 1 Singapore cent per ordinary share for the financial year ended 30 June 2020. The Share Transfer Book and Register of Members of the Company will be closed from 5.00 p.m. on 2 December 2020 (the "Record Date") for the preparation of dividend payment. Payment of the Special Dividend is expected to be made on 18 January 2021.