The Board of IMS Group Holdings Limited has resolved to recommend the payment of a final dividend of HKD 0.01 per ordinary share (2020: nil) for the year ended 31 March 2021 to shareholders of the company whose names appear on the register of members of the company on, 3 September 2021. Subject to the approval of shareholders at the forthcoming annual general meeting of the company, the final dividend is expected to be paid on or around, 15 September 2021.