Kingboard Laminates Holdings Limited announced that the final dividend of 120.0 HK cents per ordinary share amounted to HKD 3,744,000,000 in respect of the year ended 31 December 2021 (2020: final dividend of 35.0 HK cents per ordinary share amounted to HKD 1,092,000,000 and special final dividend of 15.0 HK cents per ordinary share amounted to HKD 468,000,000 in respect of the year ended 31 December 2020) have been proposed by the directors of the Company and are subject to the approval by the shareholders of the Company in the forthcoming annual general meeting. From 17 June 2022 to 21 June 2022, both days inclusive, during which period no transfer of shares will be registered, for the purpose of ascertaining shareholders' entitlement to the proposed final dividend. In order to qualify for the proposed final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company's branch share register in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:00 p.m. on 16 June 2022.