Wing Tai Holdings Limited announced that subject to members' approval for the proposed special tax exempt (one-tier) dividend of 2 cents per share for the financial year ended 30 June 2023, the Share Transfer Books and Register of Members will be closed on 2 November 2023 for the purpose of preparing dividend warrants for the proposed dividends. Duly completed transfers received by the company's Share Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road, #11-02, Singapore 068898 up to 5.00 p.m. on 1 November 2023 will be registered to determine members' entitlement to the proposed dividends. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 1 November 2023 will be entitled to the proposed dividends.

The proposed dividends, if approved by members at the Annual General Meeting to be held on 23 October 2023, will be paid on 16 November 2023.