NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hafary Holdings Limited will be closed on 15 July 2020 for the preparation of dividend warrants in respect of the tax exempt one-tier final dividend of 0.50 Singapore cent per ordinary share for the financial year ended 31 December 2019 ("Final Dividend"). Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 14 July 2020 will be registered to determine shareholders' entitlements to the Final Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 14 July 2020 will be entitled to the Final Dividend. Payment of the Final Dividend which was approved at the Annual General Meeting of the Company held on 22 June 2020, will be made on 22 July 2020.