The Board of Directors of Tat Seng Packaging Group Ltd. announced that Company has declared an interim ordinary dividend tax-exempt (one-tier) of SGD 0.025 per share for the financial year ending 31 December 2023. NOTICE IS HEREBY GIVEN that the Register of Members and Transfer Books of the Company will be closed on 15 September 2023 for the purpose of determining the ordinary shareholders' entitlements to the Interim Ordinary Dividend declared at the Board of Directors' Meeting on 11 August 2023. Duly completed registrable transfers of shares received by the Company's Share Registrar, M & C Services Private Limited of 112 Robinson Road, #05-01 Singapore 068902 up to 5.00 p.m. on 14 September 2023 will be registered to determine ordinary shareholders' entitlements to the Interim Ordinary Dividend.

Members whose Securities Account with The Central Depository (Pte) Limited are credited with shares of the Company at 5.00 p.m. on 14 September 2023 will be entitled to the Interim Ordinary Dividend. The payment of the Interim Ordinary Dividend will be paid on 29 September 2023.