UOB-Kay Hian Holdings Limited's Annual General Meeting of the Company held on 25 April 2024, declared first and final one-tier tax exempt dividend of 9.2 cents per ordinary share for the year ended 31 December 2023. NOTICE IS HEREBY GIVEN that, subject to the approval of the shareholders to the proposed first and final dividend at the annual general meeting, the Share Transfer Books and Register of Members of the Company will be closed on 8 May 2024 at 5.30 p.m. for the purpose of determining shareholders' entitlement to the proposed first and final dividend. The UOB-Kay Hian Holdings Limited Scrip Dividend Scheme will be applicable to this proposed first and final dividend.

Shareholders entitled to the dividend will be eligible to participate in the Scheme subject to the terms and conditions of the Scheme (the Scheme statement dated 11 August 2022 is annexed to this announcement). Shareholders whose securities accounts with The Central Depository (Pte) Limited ("CDP") are credited with Shares at 5.30 p.m. on 8 May 2024 will be entitled to the proposed first and final dividend. The FY23 first and final dividend, if approved at the forthcoming annual general meeting, will be paid on 26 June 2024.