CANONE - Notice of Book Closure

First and Final Single-Tier Dividend of 4 sen per share

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 15 Jul 2024
2) The last date of lodgment : 16 Jul 2024
3) Date Payable : 26 Jul 2024

Remarks :

With reference to the Notice of the Twentieth Annual General Meeting ("AGM") of the Company dated 30 April 2024, the payment of the First and Final Single-Tier Dividend is subject to shareholders' approval under Resolution 1 at the aforesaid AGM which will be held on 26 June 2024.