NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE

SERIAL SYSTEM LTD

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 18 May 2019 for the prepara on of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited at 8 Robinson Road #03-00 ASO Building Singapore 048544 up to 5.00 p.m. on 17 May 2019 will be registered to determine shareholders' en tlements to the proposed dividend.

Members whose Securi es Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 17 May 2019 will be en tled to the proposed dividend.

The proposed dividend, if approved by the members at the Annual General Mee ng to be held on 29 April 2019, will be paid on 31 May 2019.

By Order of the Board

Alex Wui Heck Koon

Company Secretary

Singapore

8 April 2019

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Serial System Ltd. published this content on 08 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2019 11:12:05 UTC