Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ANNOUNCEMENT SPECIAL INTERIM DIVIDEND

The board of directors (the "Board") of Power Assets Holdings Limited (the "Company") is pleased to announce that it has resolved today to declare a one-off special interim dividend for the financial year ended 31 December 2016 of HK$5 per share (the "Special Interim Dividend"). The Special Interim Dividend will be in addition to the final dividend of the Company for the 2016 financial year.

The Special Interim Dividend will be payable in cash on Tuesday, 28 February 2017 to shareholders whose names appear in the Company's Register of Members at the close of business on Wednesday, 15 February 2017, being the record date for determination of the shareholders' entitlement to the Special Interim Dividend.

To qualify for the Special Interim Dividend, all transfers accompanied by the relevant share certificates should be lodged with the Company's share registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on Wednesday, 15 February 2017.

By Order of the Board

Alex Ng

Company Secretary

Hong Kong, 26 January 2017

As at the date of this announcement, the directors of the Company are:

Executive directors

:

Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung, Charles (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and Mr. WAN Chi Tin

Non-executive director

:

Mr. LI Tzar Kuoi, Victor

Independent non-executive directors

:

Mr. IP Yuk-keung, Albert, Mr. Ralph Raymond SHEA, Mr. WONG Chung Hin and Mr. WU Ting Yuk, Anthony

Power Assets Holdings Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 08:55:06 UTC.

Original documenthttps://www.powerassets.com/en/InvestorRelations/InvestorRelations_GLNCS/Documents/e_20170126_Ann_Dividend.pdf

Public permalinkhttp://www.publicnow.com/view/7C2D1242353890890A7F6C63C6E56BB5CB5EFD7A