The Directors of Miramar Hotel and Investment Company, Limited declared the payment of an interim dividend of 24 HK cents per share in respect of the six months ended 30 June 2018 to shareholders listed on the Register of Members at the close of business on 28 September 2018. Dividend warrants for the interim dividend will be dispatched by mail to shareholders on or about 16 October 2018. For the purpose of ascertaining Shareholders' entitlement to the interim dividend, the Register of Members of the company will be closed on 28 September 2018, during which no transfer of shares will be registered. In order to establish entitlements to the interim dividend, Shareholders of the Company must lodge all transfer documents accompanied by the relevant share certificates for registration with the Company's Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, no later than 4:30 p.m. on 27 September 2018.