Stamford Tyres Corporation Limited announced that the Share Transfer Books and Register of Members of the Company will be closed on 14 September 2022 at 5.00 p.m. for the purpose of determining shareholders' entitlement to the proposed first and final tax exempt (one-tier) dividend of 1.50 cents per ordinary share for the financial year ended 30 April 2022 (the Proposed Dividend). The Proposed Dividend, if approved at the Thirty-Third Annual General Meeting of the Company to be held on 31 August 2022, will be paid on 23 September 2022.