Stamford Tyres Corporation Limited announced that the Share Transfer Books and Register of Members of the Company will be closed on 14 September 2023 for the purpose of determining shareholders' entitlement to the
proposed first and final tax exempt (one-tier) dividend of 1.5 cent per ordinary share for the financial year ended 30 April 2023 (the "Proposed Dividend"). Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 1 Harbourfront Avenue #14-07 Keppel Bay Tower, Singapore 098632, on 14 September 2023 (the "Record Date") will be registered to determine shareholders' entitlement to the Proposed Dividend. The Proposed Dividend, if approved at the Thirty-Fourth Annual General Meeting of the Company to be held on 31 August 2023, will be paid on 25 September 2023.