Tat Seng Packaging Group Ltd. proposed that the Company has declared a final ordinary dividend (one tier tax-exempt) of SGD 0.02 per ordinary share (the "Dividend") for the financial year ended 31 December 2023. The Dividend is subject to the approval of the shareholders of the Company at the Annual General Meeting ("AGM"), and if approved, it will be paid on 24 May 2024. NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders of the Company for the Dividend being obtained at the AGM, the Register of Members and Transfer Books of the Company will be closed on 11 May 2024 for the purpose of determining the shareholders' entitlements to the proposed Dividend.

The proposed payment of the Dividend, if approved by the shareholders at the AGM will be paid on 24 May 2024.