OCB - Notice of Book Closure

First and Final Single-Tier Dividend of 2.0 sen per share

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 17 Jul 2025
2) The last date of lodgment : 18 Jul 2025
3) Date Payable : 31 Jul 2025

Remarks :

With reference to the Notice of the Sixty-Sixth Annual General Meeting ("AGM") of the Company dated 25 April 2025, the payment of the First and Final Single-Tier Dividend is subject to shareholders' approval under Resolution 1 at the aforesaid AGM which will be held on 23 June 2025.