Hung Fook Tong Group Holdings Limited proposed the declaration of a final dividend of 0.37 Hong Kong cents per ordinary share for the year ended 31 December 2021 to be paid out of the share premium account of the Company in the Annual General Meeting to be held on June 1, 2022. Subject to approval it is expected that the final dividend will be payable on or about 8 July 2022. For determining the entitlement to the proposed final dividend and special dividend (subject to the approval of the Shareholders at the annual general meeting), the register of members of the Company will be closed from 9 June 2022 to 10 June 2022, both days inclusive, during which period no transfer of shares will be registered.

In order to qualify for the proposed final dividend and special dividend as stated, all transfers of shares, accompanied by the relevant share certificates, must be lodged with the Branch Share Registrar of the Company in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration no later than 4:30 p.m. on 8 June 2022.