The directors of UOB-Kay Hian Holdings Limited proposed that a first and final one-tier tax exempt dividend of 9.2 cents per share be paid for the financial year ended 31 December 2023 and the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme will be applicable to this proposed 2023 first and final dividend. The proposed first and final ordinary dividend will be paid on 26 June 2024, subject to the approval of the shareholders of the Company at the Annual General Meeting to be held on 25 April 2024. Notice is hereby given that, subject to the approval of the shareholders to the proposed first and final dividend at the Annual General Meeting, the Share Transfer Books and register of members of the company will be closed on 8 May 2024 for the purpose of determining shareholders' entitlement to the proposed first and final dividend.