Notice Is Hereby Given that the Share Transfer Books and Register of Members of AnnAik Limited will be closed on 9 May 2024 for the purpose of determining the members' entitlements to the first and final dividend (tax exempt one-tier) of 0.30 Singapore cent per ordinary share for the financial year ended 31 December 2023 ("Final Dividend") to be proposed at the Annual General Meeting ("AGM") of the Company to be held on 29 April 2024. The payment of the proposed Final Dividend, if approved by the members at the AGM to be held on 29 April 2024, will be made on or about 17 May 2024.