SGX Announcement: Cash Dividend/ Distribution- Interim Dividend

MEWAH INTERNATIONAL INC.

(Company Registration No.: CR-166055)

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed at 5:00 p.m. on Monday, 24 August 2020 (the "Books Closure Date/ Record Date") for the purpose of determining shareholders' entitlement to the Company's Interim Tax Exempt (One-Tier) Dividend of 0.15 Singapore cent per share for the financial year ending 31 December 2020 to be paid on Monday, 31 August 2020.

Duly completed registrable transfers received by the Company Share Registrar and Singapore Share Transfer Agent, Boardroom Corporate & Advisory Pte Ltd at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048523 up to 5:00 p.m. on Monday, 24 August 2020 will be registered to determine shareholders entitlement to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at the Books Closure Date will be entitled to the Dividend to be paid on Monday, 31 August 2020.

Issued by

MEWAH INTERNATIONAL INC.

14 August 2020