The directors of the Kingboard Holdings Limited have resolved to declare an interim dividend for the six months ended 30 June 2019 of HKD 0.28 per share (2018: interim dividend of HKD 0.60 per share and special interim dividend of HKD 0.50 per share) to the shareholders of the Company whose names appear on the register of members of the Company on, 10 October 2019. The dividend warrants will be dispatched on or around, 6 November 2019.