ISEC HEALTHCARE LTD.

(Company Registration No. 201400185H) (Incorporated in Singapore on 2 January 2014)

RECORD AND PAYMENT DATES FOR FINAL DIVIDEND

NOTICE IS HEREBY GIVEN THAT, subject to the approval by the shareholders at the Annual General Meeting to be held on 21 April 2021 (the "AGM") , the Share Transfer Books and Register of Members

  • of ISEC Healthcare Ltd. (the "Company") will be closed at 5:00 p.m. on 29 April 2021 for the purpose

  • of determining shareholders' entitlements to the proposed final tax exempt (one-tier) dividend in respect

  • of the financial year ended 31 December 2020 (the "Proposed 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 29 April 2021 will be registered to determine shareholders' entitlements to the Proposed Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's shares at 5:00 p.m. on 29 April 2021 will be entitled to the Proposed Dividend.

Payment of the Proposed Dividend, if approved by the shareholders at the AGM, will be made on 6 May 2021.

By Order of the Board Dr. Lee Hung Ming Executive Vice Chairman 25 February 2021

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318,sponsorship@ppcf.com.sg.

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ISEC Healthcare Ltd. published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 01:47:01 UTC.