HKC International Holdings Ltd. announced at its AGM held on August 13, 2012, the shareholders approved the declaration of a final dividend for the year ended March 31, 2012 of HKD 0.01 per share of HKD 0.01 each in the capital of the company by way of a scrip dividend scheme with an option to elect to receive an allotment and issue of shares credited as fully paid in lieu of cash payment.

The company also announced Mr. Chan Man Min retired as executive director of the company after the conclusion of the AGM. Due to his age, Mr. Chan has not offered himself for re-election.