A.Plus Group Holdings Limited proposed final dividend for the year ended 31 March 2021 of 12.5 Hong Kong Cents per share of HKD 0.01 each in the capital of the company. The register of members of the Company will be closed from 26 August 2021 to 27 August 2021, both days inclusive, for the purposes of determining the entitlements of the Shareholders to the proposed final dividend.