GKE Corporation Limited announced that at its AGM held on 28 September 2023, the shareholders approved first and final tax exempt (one-tier) dividend of 0.20 Singapore cents per ordinary share as recommended by the Directors for the financial year ended 31 May 2023. The Dividend would be payable on 24 October 2023 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 17 October 2023. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 17 October 2023 for the purpose of determining the entitlements of the Company's shareholders to the Dividend.