The Board of Agritrade Resources Limited recommended a payment of a final dividend of HK 0.5 cent (2018: HK 0.5 cent) per ordinary share of HKD 0.025 (2018: HKD 0.025) each, amounting to a total final dividend of approximately HKD 31,872,000 (2018: HKD 31,847,000) for the year ended 31 March 2019. The proposed final dividend, which is subject to the approval by the shareholders at the forthcoming annual general meeting of the Company, is expected to be paid on 17 September 2019 to shareholders whose names appear on the register of members of the Company on 10 September 2019. There will be no closure of register of members of the Company for the purpose of final dividend. The last day for dealing in the Company's Shares cum-entitlement to the proposed final dividend will be 6 September 2019.