Hang Sang (Siu Po) International Holding Company Limited resolved to recommend to the shareholders of the Company at the forthcoming annual general meeting of the Company to be held on 29 November 2019 of a final dividend of HK 5.00 cents per share for the year ended 30 June 2019 (2018: HK 5.00 cents per share) to be paid on 18 December 2019 to the shareholders whose names appear on the register of members of the Company on 9 December 2019.