BBR Holdings (S) Ltd. announced subject to the approval of shareholders being obtained at the twenty- eighth annual general meeting (AGM), the transfer books and register of members of the company will be closed on May 13, 2022 (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 December 31, 2021 (proposed dividend). Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares on the record date will be entitled to the proposed dividend. The proposed dividend, if approved at the AGM, will be paid on May 25, 2022.