The Board of Automated Systems Holdings Limited has resolved to recommend the payment of a final dividend of 3.0 Hong Kong cents per share. The proposed final dividend is subject to the approval of the shareholders at the forthcoming annual general meeting. The record date for entitlement to the proposed final dividend is 7th June 2023.

For determining the entitlement of the final dividend, the register of members of the Company will be closed from 2nd June 2023 to 7th June 2023, both days inclusive, during which period no transfer of shares of the Company will be registered. In order to qualify for the final dividend, all completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Tengis Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, for registration not later than 4:30 p.m. on 1st June 2023. The final dividend warrants are expected to be dispatched to the qualifying shareholders of the Company on 21 June 2023.