Neo Group Limited proposed to declare a tax exempt (one-tier) final dividend of SGD 0.01 per ordinary share in respect of the financial year ended March 31, 2018 in the annual general meeting to be held on July 26, 2018.

The company propose to record the retirement of Mr. Wong Hin Sun, Eugene as a Director pursuant to Article 98 of the Constitution of the company who will not be seeking for re-election at the annual general meeting to be held on July 26, 2018.