The Board of Kam Hing International Holdings Limited has resolved to recommend the payment of a final dividend of 1.5 cents (2017: 1.5 cents) per share for the Year ended 31 December 2018 and will be payable to the shareholders whose names appear on the register of members of the company on June 10, 2019, subject to the approval of shareholders regarding the payment of the final dividend at the forthcoming annual general meeting of the company, the proposed final dividend will be paid on or about July 3, 2019.