Noel Gifts International Ltd. at its Annual General Meeting held on 26 October 2023, approved a special dividend of SGD 0.006 per ordinary share (one-tier tax exempt) for the financial year ended 30 June 2023. Payment of the Dividend, if approved at the forthcoming AGM, will be made on 17 November 2023. Members whose securities accounts with CDP are credited with ordinary shares as at 5.00 p.m. on 8 November 2023 will be entitled to the Dividend.

In respect of shares in securities accounts with CDP, the Dividend will be paid by the Company to CDP which will, in turn, distribute the Dividend to such holders in accordance with its normal practice.