The directors of UMP Healthcare Holdings Limited proposed the payment of a final dividend of 3.00 Hong Kong cents per chare for the year ended June 30, 2022 (Fiscal year 2021: 2.80 Hong Kong cents) and proposes that Shareholders be given the option to receive the proposed 2022 final dividend of 3.00 Hong Kong cents per Share in new Shares in lieu of cash (Scrip Dividend Option). The Scrip Dividend Option is subject to the approval of Shareholders at the forthcoming 2022 AGM and the Stock Exchange granting the listing of and permission to deal in the new Shares to be issued pursuant thereto. The proposed 2022 final dividend is expected to be distributed on
27 January 2023 to the Shareholders whose names appear on the Register of Members of the company on 9 December 2022.