DKSH - Notice of Book Closure

Final Single Tier Dividend of 19.0 sen per ordinary share

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 02 Jul 2025
2) The last date of lodgment : 03 Jul 2025
3) Date Payable : 31 Jul 2025

Remarks :

The payment of this dividend shall be subjected to shareholders' approval at the forthcoming Thirty-Third Annual General Meeting of the Company.