The Board of Directors of SHS Holdings Ltd. (the "Company") has recommended a final tax-exempt one- tier dividend of SGD 0.00284 per ordinary share in respect of the full year results for the financial year ended 31 December 2023. Payment of the proposed final dividend, if approved by the members at the Annual General Meeting to be held on 29 April 2024, will be made on 17 May 2024 to shareholders registered in the Register of Members and Register of Transfers of the Company as on 9 May 2024.