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華 寶 國 際 控 股 有 限 公 司 *
(Incorporated in Bermuda with limited liability)
(Stock Code: 00336)The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$94,424.61 are forfeited and revert to the Company on 10 December 2015.
Reference is made to an announcement published by Huabao International Holdings Limited (the 'Company') on 30 October 2015 regarding forfeiture of unclaimed dividends. The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$94,424.61 are forfeited and revert to the Company on 10 December 2015:
Type of Dividends | Date of Declaration | Date of payment | Dividend Per Share (HK$) |
2006/2007 Interim Dividend | 1 December 2006 | 1 February 2007 | 0.018 |
2006/2007 Final Dividend | 18 June 2007 | 5 October 2007 | 0.038 |
2007/2008 Interim Dividend | 29 November 2007 | 29 February 2008 | 0.023 |
2007/2008 Final Dividend | 18 June 2008 | 17 October 2008 | 0.060 |
2008/2009 Interim Dividend | 2 December 2008 | 27 February 2009 | 0.050 |
2008/2009 Final and Special Dividends | 18 June 2009 | 16 October 2009 | 0.058 and 0.030 |
By Order of the Board
Huabao International Holdings Limited POON Chiu KwokExecutive Director
Hong Kong, 11 December 2015
As at the date of this announcement, the Board comprises three executive directors, namely Ms. CHU Lam Yiu (Chairwoman and CEO), Messrs. XIA Li Qun, POON Chiu Kwok; one non-executive director, namely Mr. LAM Ka Yu; and four independent non-executive directors, namely Dr. DING Ningning, Mr. LEE Luk Shiu, Ms. MA Yun Yan and Mr. WU Chi Keung.
* For identification purposes only
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