The board of directors of Computime Group Limited resolved to recommend to the shareholders of the company at the forthcoming annual general meeting of the company to be held on September 7, 2018 a final dividend of 7.5 cents per share for the year ended March 31, 2018, to be paid on October 8, 2018 to those shareholders whose names appear on the register of members of the company on September 21, 2018.