Sakae Holdings Ltd. announced at the AGM held on October 29, 2021 that the company approved final tax exempt (one-tier) dividend of 1.20 cents per ordinary share for the financial year ended 30 June 2021. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 by 5.00 p.m. on 9 November 2021 ("Record Date") will be registered to determine Members' entitlements to the Proposed Final Dividend. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 18 November 2021.