The Board of Directors of UG Healthcare Corporation Limited (the "Company" and together with its subsidiaries, the "Group") refers to the company's announcement dated 29 June 2016 in relation to the adoption of the UG Healthcare Scrip Dividend Scheme, the announcement dated 2 October 2019 in relation to the amendments of the Scheme, the announcement dated 11 August 2020 in relation to the unaudited financial statements for the financial year ended 30 June 2020 and the announcement dated 18 September 2020 in relation to the application of the scheme to the final dividend of SGD 0.00238 per ordinary share, tax exempt, for the financial year ended 30 June 2020. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 10 November 2020 will be entitled to the final dividend. The proposed final dividend, if approved by the shareholders at the AGM, will be paid on 23 December 2020, which will also be the date on which the fully paid new ordinary shares in the capital of the company will be allotted and issued pursuant to the Scheme.