InnoTek Limited announced subject to the approval of the shareholders to the dividend being obtained at the Annual General Meeting to be held on 26 April 2024, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 9 May 2024 to determine shareholders' entitlements to a first and final dividend of SGD 0.02 per ordinary share (one-tier tax exempt) (the "First and Final Dividend"). Members whose securities accounts with CDP are credited with ordinary shares as at 5.00 p.m. on 9 May 2024 will be entitled to the First and Final Dividend. In respect of shares in securities accounts with CDP, the First and Final Dividend will be paid by the Company to CDP which will, in turn, distribute the First and Final Dividend to such holders in accordance with its normal practice.

Payment of the First and Final Dividend, if approved at the forthcoming AGM, will be made on 23 May 2024.