Sin Heng Heavy Machinery Limited at its AGM to be held on April 30, 2024 proposed first and final dividend of 1.0 Singapore cents per ordinary share tax-exempt (one-tier) for the financial year ended 31 December 2023. notice is hereby given that, the Share Transfer Books and Register of Members of the Company will be closed at 5:00 p.m. (Singapore time) on 6 May 2024 for the purpose of determining the entitlements of the Shareholders to the proposed first and final dividend of 1.0 Singapore cents per share and preparation of dividend warrants, subject to the approval of Shareholders at the forthcoming annual general meeting of the Company to be held on 30 April 2024. The proposed first and final dividend, and special dividend shall be payable on or about 13 May 2024, if approved by the Company's Shareholders at the 2024 AGM.