Yeo Hiap Seng Limited approved the final tax exempt dividend of $0.02 per ordinary share for the financial year ended 31 December 2023 ("FY2023 Dividend"). Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 8 May 2024 for the purposes of determining shareholders' entitlements to the FY2023 Dividend. Duly completed and stamped transfers of the ordinary shares of the Company received by the Company's share registrar, B.A.C.S. Private Limited ("Share Registrar") at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, up to 5.00 p.m. on 7 May 2024 ("Record Date") will be registered before shareholders' entitlements to the FY2023 Dividend are determined.

The FY2023 Dividend is scheduled to be paid on 21 June 2024.