NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Powermatic Data Systems Limited (the "Company") will be closed on 24 November 2021 for the purpose of determining shareholders' entitlements to the interim one-tier tax exempt dividend of Singapore 5 cents per ordinary share for the financial year ending 31 March 2022 ("the 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 24 November 2021 will be registered to determine shareholders' entitlements to the Dividend. Payment of the Dividend will be paid on 8 December 2021.