Tian Teck Land Limited has declared a final ordinary dividend of HKD 0.08 per share for the financial year ended 31 March 2026. The proposal is subject to shareholder approval at the annual general meeting scheduled for 4 September 2026.

Key dates: • Ex-dividend date: 15 September 2026 • Last day to lodge share transfers: 16 September 2026 (16:30) • Book-closure period: 17 September – 21 September 2026 • Record date: 21 September 2026 • Payment date: 20 October 2026

The dividend will be distributed in Hong Kong dollars at an exchange rate of HKD1:HKD1. No withholding tax has been specified for this distribution.

Tian Teck Land’s board currently comprises six executive directors—Cheong Kheng Lim, Cheong Keng Hooi, Cheong Sim Lam, Cheong Chong Ling, Cheong Tiong Ham and Cheong Chin Joo Gerald—alongside three independent non-executive directors: Chow Wan Hoi, Paul; Wong Yiu Tak; and Tse Pang Yuen.