Penguin International Limited announced that share transfer books and register of members of the company will be closed on 11 May 2022 for the purpose of determining members' entitlement to the proposed first and final tax exempt (one-tier) dividend of 2.25 cents per ordinary share for the financial year ended 31 December 2021. Duly completed transfers received by the company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. on 11 May 2022 will be registered before members' entitlement to the Proposed Dividend is determined.

Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company as on 11 May 2022 will be entitled to the Proposed Dividend. The Proposed Dividend, if approved at the 2022 Annual General Meeting, will be paid on 24 May 2022.