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Wednesday, February 4th, 2026

Noel Gifts International Ltd – Notice of Record Date and Dividend Payment, Including Special Dividend Distribution

Summary of Key Points:

  • Company: Noel Gifts International Ltd.
  • Dividend Announcement: A final dividend of S$0.026 per ordinary share and a special dividend of S$0.094 per ordinary share, both one-tier tax-exempt, will be paid to shareholders.
  • Shareholder Approval: Dividends are subject to approval at the Annual General Meeting (AGM) on 29 October 2024.
  • Record Date: The Share Transfer Books and Register of Members will close at 5.00 p.m. on 5 November 2024 to determine dividend entitlements.
  • Payment Date: Dividend payment is scheduled for 14 November 2024.

Investors should ensure their shares are registered by the record date to receive the dividends.

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