The Board of Directors of the PSC Corporation Ltd. announced that the Company has declared a special dividend (one tier tax-exempt) of SGD 0.005 per ordinary share for the financial year ended 31 December 2023. The Dividend is subject to the approval of the shareholders of the Company at the Annual General Meeting ("AGM"), and if approved, it will be paid on 20 June 2024. Subject to the approval of the shareholders of the Company for the Dividend being obtained at the AGM, the Register of Members and Transfer Books of the Company will be closed on 10 June 2024 for the purpose of determining the shareholders' entitlements to the proposed Dividend.

Duly completed registrable transfers of shares received by the Company's Share Registrar, B.A.C.S. Private Limited of 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5.00 p.m. on 7 June 2024 will be registered to determine members' entitlements to the said Dividend. Subject to the aforesaid, members whose Securities Account with The Central Depository (Pte) Limited are credited with shares of the Company at 5.00 p.m. on 7 June 2024 will be entitled to the proposed Dividend.