2236 Panta-KY: Subsidiary Declares Cash Dividend

Disclosure Date: 1150717 Statement Date: 1150716 Statement Time: 160240 Company Code: 2236 Company Name: Panta-KY Subject: Dividend Distribution Resolution Announced on Behalf of Key Subsidiary Broadway Industrial Group Limited Compliance Clause: Item 14 Factual Date: 1150716

Details: 1. Board Resolution Date: 115/07/16 2. Type and Amount of Dividend: Broadway Industrial Group Limited will distribute a cash dividend of SGD 6,524,037. 3. Other Matters to be Stated: None.