UMS Holdings Limited Proposed final tax-exempt (one-tier) dividend of 2.2 cents per ordinary share for the financial year ended 31 December 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting of the Company to be held on, will be paid on 23 May 2024. The Share Transfer Books and Register of Members of the Company will be closed on 9 May 2024.

Duly completed registrable transfers received by the Company's Share Registrar, In.Corp Corporate Services Pte. Ltd., 30 Cecil Street #19-08 Prudential Tower Singapore 049712 up to the close of business at 5.00 p.m. on 8 May 2024 will be registered before entitlement to the Proposed Final Dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 8 May 2024 will be entitled to the Proposed Final Dividend.