Old Chang Kee Ltd. announced the final tax-exempt (one-tier) dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 March 2023 ("FY2023 Dividend"). Duly completed transfers of shares received by the Company's share registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 up to 5.00 pm on 15 August 2023 will be registered, to determine shareholders' entitlements to the FY2023 Dividend.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 pm on 15 August 2023 will be entitled to the FY2023 Dividend. The FY2023 Dividend will be paid on or about 29 August 2023.