EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer

Issuer name

Emperor Entertainment Hotel Limited

Stock code

00296

Multi-counter stock code and currency

Not applicable

Other related stock code(s) and

Not applicable

name(s)

Title of announcement

Interim Dividend for the six months ended 30 September 2021

Announcement date

25 November 2021

Status

New announcement

Information relating to the dividend

Dividend type

Semi-annual dividend

Dividend nature

Ordinary

For the financial year / period end

30 September 2021

Dividend declared

HKD 0.015 per share

Date of shareholders' approval

Not applicable

Information relating to Hong Kong share register

Default currency and amount in which

HKD 0.015 per share

the dividend will be paid

Exchange rate

HKD 1 : HKD 1

Ex-dividend date

09 December 2021

Latest time to lodge transfer documents

for registration with share registrar for

10 December 2021 16:30

determining entitlement to the dividend

Book close period

From 13 December 2021 to 14 December 2021

Record date

14 December 2021

Payment date

23 December 2021

Tricor Secretaries Limited

Share registrar and its address

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

Information relating to withholding tax

Details of withholding tax applied to the

Not applicable

dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer

Details of listed warrants / convertible

Not applicable

securities issued by the issuer

Other information

Other information

Not applicable

Directors of the issuer

As at the date hereof, the Board comprises:

Non-executive Director:

Ms. Luk Siu Man, Semon

Executive Directors:

Mr. Wong Chi Fai

Ms. Fan Man Seung, Vanessa

Independent Non-executive Directors: Mr. Yu King Tin

Ms. Kwan Shin Luen, Susanna

Ms. Lai Ka Fung, May

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Disclaimer

Emperor Entertainment Hotel Ltd. published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 13:09:01 UTC.