General Announcement::Interim Dividend for the Six Months Ended 30 June 2021

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Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer
Issuer name		Tan Chong International Limited
Stock code		00693
Multi-counter stock code and currency		Not applicable
Other related stock code(s) and		Not applicable
name(s)
Title of announcement		Dividend declared for the six-month period ended 30 June 2021
Announcement date		24 August 2021
Status		New announcement
Information relating to the dividend
Dividend type		Semi-annual dividend
Dividend nature		Ordinary
For the financial year / period end		31 December 2021
Dividend declared		HKD 0.015 per share
Date of shareholders' approval		Not applicable
Information relating to Hong Kong share register
Default currency and amount in which		HKD 0.015 per share
the dividend will be paid
Exchange rate		HKD 1 : HKD 1
Ex-dividend date		07 September 2021
Latest time to lodge transfer documents
for registration with share registrar for		08 September 2021 16:30
determining entitlement to the dividend
Book close period		From 09 September 2021 to 10 September 2021
Record date		10 September 2021
Payment date		21 September 2021
		Computershare Hong Kong Investor Services Limited
		Shops 1712-1716, 17th Floor, Hopewell Centre
Share registrar and its address		183 Queen's Road East
		Wanchai
		Hong Kong
Information relating to withholding tax
Details of withholding tax applied to the		Not applicable
dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer

Details of listed warrants / convertible	Not applicable
securities issued by the issuer
Other information

Other information	Not applicable
Directors of the issuer

The executive directors are Mr. Tan Eng Soon, Mr. Glenn Tan Chun Hong, Mr. Tan Kheng Leong and Mdm. Sng Chiew Huat. The non-executive director is Mr. Joseph Ong Yong Loke. The independent non-executive directors are Mr. Ng Kim Tuck, Mr. Azman Bin Badrillah, Mr. Prechaya Ebrahim and Mr. Teo Ek Kee.

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