Noel Gifts International Ltd. announced that subject to the approval of the shareholders to the dividend being obtained at the Annual General Meeting to be held on 26 October 2023, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 8 November 2023 for the purpose of determining shareholders' entitlements to a special dividend of SGD 0.006 per ordinary share. Duly completed and stamped registrable transfers in respect of ordinary shares not registered in the name of The Central Depository (Pte) Ltd, together with all relevant documents of title thereto, received by the Company's Share Registrar, In. Corp.

Corporate Services Pte. Ltd. up to 5.00 p.m. on 8 November 2023 will be registered to determine shareholders' entitlements to the Dividend.