Goodland Group Limited proposed the purpose of determining members' entitlements to the final tax exempt (one-tier) dividend of 0.55638 Singapore cent per ordinary share to be proposed at the Annual General Meeting of the Company to be held on 19 January 2023. Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 30 January 2023 by the Company's Share Registrar, B.A.C.S. Private Limited will be registered to determine members' entitlements to the Proposed Final Dividend. The proposed final dividend, if approved by shareholders at the AGM to be held on 19 January 2023, will be paid on or about on 9 February 2023 and 5 April 2023 of 0.27819 Singapore cent each respectively.