Neo Group Limited announced that at its AGM to be held on September 24, 2020, proposed tax exempt (one-tier) final dividend of SGD 0.005 per ordinary share for the year ended March 31, 2020. Neo Group Limited announced that the Share Transfer Books and Register of Members of the company will be closed at 5.00 p.m. on October 2, 2020 for the purpose of determining entitlement of ordinary shareholders to the one tier tax-exempt final dividend of 0.5 Singapore cent per ordinary share. Duly completed registrable transfers of the ordinary shares in the capital of the company 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 October 2, 2020 will be registered to determine the 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 October 2, 2020, will be entitled to the Final Dividend. Payment of the proposed Final Dividend, if approved by the shareholders of the Company at the forthcoming Eighth Annual General Meeting to be held on September 24, 2020, will be made on October 12, 2020.