The Directors of Guoco Group Limited to propose a tax exempt one-tier first and final cash dividend of 6 cents per share in respect of the financial year ended 30 June 2021 and first and final cash dividend of 6 cents per share for the Corresponding Period of the Immediate Preceding Financial Year. Date Payable is 25 November 2021. The Transfer Books and Register of Members of the Company will be closed on 9 November 2021 for the preparation of dividend warrants.