The Directors recommend a payment from the distributable reserves of Ocean One Holding Ltd. a final dividend of 3.3 HK cents per share in respect of the year ended 31 March 2022 to the share holders whose names appear on the Register of Member soft the company at the close of business on 26 August 2022. The final dividend, payable on 9 September 2022, is subject to the approval of the shareholders of the Company at the 2022 Annual General Meeting to be held on 18 August 2022.