The Board of Directors of Hong Leong Asia Ltd. proposed a first and final one-tier tax exempt dividend of 2 cents per ordinary share for year 2021. Record Date is 5.00 p.m. on 5 May 2022 for determining entitlements to first and final dividend (the "Dividend"), subject to shareholders' approval for the declaration of the Dividend at the AGM. Payment date is 17 May 2022 for dividend, subject to shareholders approval at the forthcoming 61st Annual General Meeting of the company to be held on 27 April 2022.