Herald Holdings Limited proposed a final dividend of 3 HK cents per share for the year ended 31 March 2023. The proposed final dividend is subject to the passing of the ordinary resolution by the shareholders at the Annual General Meeting. The record date for entitlement to the proposed final dividend is 6 October 2023.

For determining the entitlement to the proposed final dividend, the register of members of the Company will be closed from 5 October 2023 to 6 October 2023, both days inclusive, during which period no transfer of shares will be effected. In order to be qualified for the proposed final dividend, shareholders should ensure that all transfers of shares, accompanied by the relevant share certificates, are lodged with Tricor Tengis Limited for registration no later than on 4 October 2023.