Kimly Limited announced that the Share Transfer Books and the Register of Members of Kimly Limited will be closed at 5.00 p.m. on 28 June 2024 for the purpose of determining shareholders'
entitlement to the tax exempt (one-tier) interim dividend of SGD 0.01 per ordinary share for the half-year financial period ended 31 March 2024 (Interim Dividend). Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company (Shares) as at 5.00 p.m. on 28 June 2024 will be entitled to the Interim Dividend. Duly completed registrable transfers in respect of the Shares received up to 5.00 p.m. on 28 June 2024 bythe Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 will also be registered to determine shareholders' entitlements to the Interim Dividend. The Interim Dividend will be paid on or about 15 July 2024.