Medinex Limited proposed final dividend being obtained at the forthcoming Annual General Meeting of the Company to be held on 27 July 2022, the Share Transfer Books and the Register of Members of Medinex Limited will be closed at 5.00 p.m. on 09 September 2022 for the purpose of determining shareholders' entitlements to the proposed final dividend (tax-exempt one-tier) of Singapore 0.84 cents per ordinary share for the financial year ended 31 March 2022 (the "Final Dividend"). The proposed Final Dividend, if approved at the forthcoming Annual General Meeting of the Company to be held on 27 July 2022, will be paid on 30 September 2022.