The Share Transfer Books and Register of Members of San Teh Ltd. will be closed on 11 May 2017 and be re-opened on 12 May 2017 for the purpose of determining Shareholders' entitlements to the proposed first and final dividend of 0.3 Singapore cent per ordinary share (tax-exempt one-tier) for the financial year ended 31 December 2016 (the "First and Final Dividend"). The First and Final Dividend, if approved by Shareholders at the forthcoming Annual General Meeting, will be paid on 25 May 2017.