Paliburg Holdings Limited Directors have resolved to recommend the payment of a final dividend of 8.0 Hong Kong cents (2017 - 8.0 Hong Kong cents) per ordinary share for the year ended 31st December, 2018. This proposed final dividend will absorb an amount of approximately HKD 89.2 million (2017 - HKD 89.2 million) and will be payable to holders of ordinary shares on the Register of Ordinary Shareholders on 12th June, 2019. Together with the interim dividend of 2.8 Hong Kong cents (2017 - 2.5 Hong Kong cents) per ordinary share paid in October 2018, total dividends per ordinary share for the year ended 31st December, 2018 will amount to 10.8 Hong Kong cents (2017 - 10.5 Hong Kong cents). From 10th June, 2019 to, 12th June, 2019, both days inclusive, for the purpose of ascertaining shareholders' entitlement to the proposed final dividend. In order to qualify for the proposed final dividend, all transfers of ordinary shares, duly accompanied by the relevant share certificates, must be lodged with the Branch Registrar no later than 4:30 p.m. on, 6th June, 2019. The relevant dividend warrants for the aforesaid final dividend are expected to be dispatched on or about 28th June, 2019.