The Board of Directors of Sheng Siong Group Ltd. (the "Company" and together with its subsidiaries, the "Group") announced that a final dividend (one-tier tax exempt) of 3.20 Singapore cents per ordinary share for the financial year ended 31 December 2023 ("Final Dividend"), subject to the shareholders' approval at the Company's Annual General Meeting to be convened on 25 April 2024, would be payable on 17 May 2024 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 6 May 2024. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 6 May 2024 for the purpose of determining the entitlements of the Company's shareholders to the Final Dividend.