Bonvests Holdings Limited proposed that final one-tier tax exempt dividend of 1.60 Singapore cents per share in respect of the financial year
ended 31 December 2022 will be paid on 26 May 2023 to shareholders whose names appear in the Register of Members on 12 May 2023 as at 5.00 p.m. Accordingly, the Transfer Books and the Register of Members of the Company will be closed on 12 May 2023 after 5.00 p.m., for the purpose of determining shareholders' entitlements to the proposed final dividend, at the AGM to be held on April 26, 2023.