XMH Holdings Ltd. recommended a Tax exempt (one-tier) final cash dividend of 0.25 cents per share for the year ended March 31, 2022. The proposed dividend is subject to the approval of shareholders at the forthcoming Annual General Meeting. It will be paid on 20 September 2022.

Notice is hereby given that the Register of Members and the Transfer Books of the Company will be closed on 12 September 2022 ("Book Closure Date") for the purpose of determining shareholders' entitlement to the final and special dividend. Duly completed registrable transfer of ordinary shares received by the Company's Share Registrar, Tricor Barbinder Share Registration Services of, 80 Robinson Road, #02-00, Singapore 068898 up to 5pm on 9 September 2022 ("Entitlement Date"), will be registered to determine shareholders' entitlement to the final and special dividend. The proposed dividend is subject to the approval of shareholders at the forthcoming Annual General Meeting.