The Board of King Fook Holdings Limited has resolved the payment of a final dividend of 1.6 HK cents (2021: 1.0 HK cent) per ordinary share for the year ended 31 March 2022 to shareholders whose names appear on the register of members of the Company on 9 September 2022 subject to the approval of shareholders at the forthcoming annual general meeting to be held on 5 September 2022 (the "Meeting"). The dividend warrants for the proposed final dividend are expected to be dispatched to shareholders on or about 21 September 2022.