BBR Holdings (S) Ltd. announced that, subject to the approval of shareholders being obtained at the Thirtieth Annual General Meeting ("AGM"), the Transfer Books and Register of Members of the Company will be closed on 14 May 2024 (the "Record Date") for the purpose of determining members' entitlements to the first and final (tax exempt one-tier) dividend of 0.3 cents per share for the financial year ended 31 December 2023 (the "Proposed Dividend"). The Proposed Dividend, if approved at the AGM, will be paid on 28 May 2024.