HAPSENG - Notice of Book Closure

Second interim dividend of 10 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2025

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 03 Dec 2025
2) The last date of lodgment : 04 Dec 2025
3) Date Payable : 18 Dec 2025

Remarks :

c.c.: Securities Commission