The Board of Yeo Hiap Seng Limited proposed a final dividend of $0.02 per share for the year ended 31 December 2022. Subject to shareholders' approval at the 67th Annual General Meeting to be held on 28 April 2023, the payment of the final dividend will be made on 23 June 2023. 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 proposed final dividend.