Yeo Hiap Seng Limited refers to the approvals by shareholders at the Sixty-seventh Annual General Meeting of the Company held on 28 April 2023 for, among others, the final tax exempt dividend of $0.02 per ordinary share for the financial year ended 31 December 2022. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2023 for the purposes of determining shareholders' entitlements to the FY2022 Dividend. Duly completed and stamped transfers of the ordinary shares of the Company received by the Company's share registrar, B.A.C.S. Private Limited ("Share Registrar") at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, up to 5.00 p.m. on 9 May 2023 ("Record Date") will be registered before shareholders' entitlements to the FY2022 Dividend are determined.

The FY2022 Dividend is scheduled to be paid on 23 June 2023 ("Payment Date").