Allied Properties (H.K.) Limited announced that at Extraordinary General Meeting the company approved the payment of a special dividend of HKD 1.50 per share in the Company ("Special Dividend") to the shareholders of the Company (other than to the Offeror, Allied Group Limited, Capscore Limited and Citiwealth Investment Limited who have irrevocably and unconditionally agreed to waive and surrender their entitlements to the Special Dividend pursuant to the AGL Waiver (as defined in the Scheme)) on the terms as contained in the Scheme Document) subject to the Scheme being approved and becoming binding and effective in accordance with its terms and conditions.