The Board of Li & Fung Limited has recommended a final dividend of 4 HK cents per share subject to Shareholders' approval at the 2019 AGM. Expected despatch date of dividend warrants will be 5 June 2019. The register of members of the company will be closed from 29 May 2019 to 30 May 2019 (both days inclusive), during which no transfer of shares in the company will be effected. In order to qualify for the proposed final dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's Hong Kong branch share registrar, Tricor Abacus Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration no later than 4:30 p.m. on 27 May 2019.