SIIC Environment : Final dividend for the year ended 31 December 2021

EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer

Issuer name	SIIC ENVIRONMENT HOLDINGS LTD.
Stock code	00807
Multi-counter stock code and currency	Not applicable
Other related stock code(s) and	Not applicable
name(s)
Title of announcement	Final dividend for the year ended 31 December 2021
Announcement date	24 February 2022
Status	New announcement
Information relating to the dividend
Dividend type	Final
Dividend nature	Ordinary
For the financial year end	31 December 2021
Reporting period end for the dividend	Not applicable
declared
Dividend declared	SGD 0.01 per share
Date of shareholders' approval	To be announced
Information relating to Hong Kong share register
Default currency and amount in which	HKD amount to be announced
the dividend will be paid
Exchange rate	To be announced
Ex-dividend date	19 May 2022
Latest time to lodge transfer documents
for registration with share registrar for	20 May 2022 16:30
determining entitlement to the dividend
Book close period	Not applicable
Record date	20 May 2022
Payment date	31 May 2022
	Computershare Hong Kong Investor Services Limited
	Shop 1712-1716
Share registrar and its address	17th Floor, Hopewell Centre
	183 Queen's Road East
	Wanchai
	Hong Kong

Page 1 of 2

v 1.1.1

EF001

Information relating to withholding tax
Details of withholding tax applied to the		Not applicable
dividend declared
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertible		Not applicable
securities issued by the issuer
Other information
Other information		Not applicable

Directors of the issuer

As at the date of this announcement, the non-executive Chairman is Mr. Zhou Jun; the executive Directors are Mr. Yang Jianwei, Mr. Zhu Dazhi, Mr. Xu Xiaobing, Mr. Huang Hanguang and Mr. Zhao Youmin; and the independent non-executive Directors are Mr. Yeo Guat Kwang, Mr. An Hongjun and Mr. Zhong Ming.

Page 2 of 2

v 1.1.1