The directors of ITE (Holdings) Limited recommend the payment of a final dividend of 0.5 HK cents (2020: HKD Nil) per ordinary share of the company in cash distributed from the share premium account of the company for the year ended 31 March 2021 to shareholders whose names appear on the register of members of the company on 1 September 2021. As at 31 March 2021, the company's share premium account was approximately HKD 20,240,000. Subject to approval by the shareholders at the forthcoming annual general meeting on, 6 August 2021, the final dividend will be paid on, 14 September 2021 to shareholders whose names appear on the register of members of the company on, 1 September 2021.