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| Additional Text | CLARIFICATION ON "EVENT DATES"- Record Date and Time and Ex Date |
| Additional Text | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Tat Seng Packaging Group (the "Company") will be closed on 15 September 2017 for the purpose of determining the entitlements to the interim dividend declared in the Board of Directors Meeting held on 11 August 2017. |
| Additional Text | Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited of 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 p.m. on 14 September 2017 will be registered to determine members entitlments to the said interim dividend. |
| Additional Text | Members whose Securities Account with the Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 14 September 2017 will be entitled to the proposed interim dividend.
The proposed payment of the interim dividend will be made on 29 September 2017. |