TIH Limited announced that the Board of Directors has proposed a final one-tier tax exempt dividend of 1.0 Singapore cent per share for the financial year of 2023, which will be subject to shareholders' approval at the upcoming Annual General Meeting to be convened. notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 4 May 2024, for the purpose of determining the shareholders' entitlements to the final tax-exempt one-tier ordinary dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2023. Duly completed registrable transfers in respect of shares in the Company 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 the close of business at 5.00 p.m. on 3 May 2024 will be registered to determine Member' entitlements to such dividend.

Shareholders/Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 3 May 2024 will be entitled to such dividend. Payment of the dividend, if approved by Members at the 30th Annual General Meeting, will be made on or about 17 May 2024.