The Board of K. Wah International Holdings Limited has resolved to recommend at the forthcoming annual general meeting to be held on 12 June 2024 a final scrip dividend (with a cash option) for the year ended 31 December 2023 of 9 HK cents per share, totaling HKD 281,961,000, payable on 24 July 2024 to the shareholders whose names appear on the registers of members of the Company at the close of business on 24 June 2024 (2022: a final cash dividend of 14 HK cents per share totaling HKD 438,605,000). The registers of members will be closed from 19 June 2024 to 24 June 2024, both dates inclusive, during which period no transfer of shares will be registered in order to ascertain shareholders' entitlement to the proposed final dividend, all transfers documents accompanied by the relevant share certificates must be lodged with the Company's Branch Share Registrar and Transfer Office in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712­1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on 18 June 2024. Ex-dividend date is 17 June 2024.