The directors of Sakae Holdings Ltd. have proposed a final exempt dividend for the financial year ended 30 June 2022 of 0.5 cents per share amounting to a total of SGD 697,000. This dividend is subject to approval by shareholders at the Annual General Meeting. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd. on the Record Date will be registered to determine Members' entitlements to the Proposed Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company as on the Record Date will be entitled to the Proposed Final Dividend. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 15 November 2022.