Old Chang Kee Ltd. announced tax-exempt (one-tier) dividend (interim) of 1.0 Singapore cent per ordinary share for the financial year ending 31 March 2024. Duly completed transfers of shares 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 5.00 pm on 1 December 2023 will be registered, to determine shareholders' entitlements to the Interim Dividend.

. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with the shares as at 5.00 pm on 1 December 2023 will be entitled to the Interim Dividend. The Interim Dividend will be paid on or about 19 December 2023.