Ming Fai International Holdings Limited announced that the Board has declared the payment of an interim dividend of HK 1.0 cent per Share for the six
months ended 30 June 2022 to the Shareholders whose names appear on the register of members of the Company on 20 September 2022. It is expected that the interim dividend will be paid on or around 3 October 2022. The register of members of the Company will be closed from 19 September 2022 to 20 September 2022 (both dates inclusive), during which period no transfer of Shares will be effected. In order to qualify for the interim dividend, all documents in respect of transfers of Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar 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 no later than 4:30 p.m. on 16 September 2022.