Kimly Limited proposed to declare tax exempt one-tier final dividend of 0.68 cent per ordinary share for the financial year ended September 30, 2017 (2016: Nil), at annual general meeting to be held on January 23, 2018.

The company also announced the retirement of Mr. Ong Eng Sing as a director who retires by rotation pursuant to Regulation 116 of the Constitution of the company, and who will not be seeking re-election. Upon his retirement, Mr. Ong Eng Sing will cease as a member of the audit committee and the remuneration committee of the company. Mr. Ter Kim Cheu, the lead independent director, will be appointed as a member of the remuneration committee of the company to replace Mr. Ong.