“Azeus Systems Holdings Ltd: Final Dividend Announcement for FY2024

Summary of Key Points for Investor Action:

1. Record Date: The Share Transfer Books and Register of Members will close at 5:00 p.m. on 7 October 2024. Shareholders who wish to be entitled to the final dividend must ensure that their share transfers are registered by this time.
2. Dividend Amount: The final dividend is HKD 1.90 per ordinary share for the financial year ending 31 March 2024.
3. Dividend Payment Date: The final dividend, approved at the Annual General Meeting on 30 July 2024, will be paid on 22 October 2024.
4. Exchange Rate for Payment: The dividend will be paid in Singapore currency at an exchange rate of approximately HKD 1.00 to SGD 0.17, resulting in a payout of SGD 0.32 per ordinary share.

Special Notes for Investors:

• Ensure all share transfers are completed and registered by 5:00 p.m. on 7 October 2024 to qualify for the final dividend.
• The exchange rate used for converting the final dividend into Singapore dollars is fixed as stated above.

This information provides clear guidance for investors regarding key dates, dividend amounts, and currency exchange rates.