RE&S Holdings Limited proposed a final dividend (one-tier tax exempt) of 0.90 Singapore cent per ordinary share in respect of the financial year ended 30 June 2023 ("Final Dividend") will be paid to shareholders whose names appear in the Register of Members at 5.00 p.m. on 2 November 2023. Accordingly, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 2 November 2022 for the purpose of determining shareholders' entitlements to the Final Dividend. The Final Dividend, if approved by shareholders at the AGM, will be paid on 9 November 2023.