At the meeting held on 13 May 2019, the Board of Directors approved payment of an interim dividend of 10 cents per share for the first quarter of the financial year ending 31 December 2019 to shareholders registered at the close of business on 31 May 2019. The dividend will be paid on 20 June 2019 subject to regulatory approval.
The shares of the company will be traded cum-dividend up to the market day of 28 May 2019 and
ex-dividend as from 29 May 2019.
By order of the Board
13 May 2019
This notice is issued pursuant to Listing Rule 11.3.
The Board of Directors of SBM Holdings Ltd accepts full responsibility for the accuracy of the information contained in this notice.