The Board of Directors of China International Holdings Limitedand together with its subsidiaries refers to the Company's announcements on 2 May 2023,
15 May 2023 and 16 May 2023 in relation to the application of the China International Holdings Limited Scrip Dividend Scheme ("Scheme") to the final special tax-exempt dividend of 1 Singapore cent per share for the financial year ended 31 December 2022. The FY2022 Final Special Dividend is expected to be distributed in cash on or about 26 June 2023. Eligible Shareholders who have elected to receive the FY2022 Final Special Dividend in New Shares can expect to have their New Shares credited to their respective securities accounts on or about 26 June 2023 and the New Shares are expected to be listed on the SGX-ST on 26 June 2023. Eligible Shareholders who have previously made permanent elections under the Scheme (and whose permanent elections have not been cancelled or deemed cancelled) will receive New Shares in lieu of the cash amount of the FY2022 Final Special Dividend. They will receive Scrip Dividend Entitlement Advices instead of Notices of Election.