On 30 June 2021, Perfect Medical Health Management Limited recommended the payment of a special dividend of 13.0 cents per Share for the year ended 31 March 2021 payable in cash with an option to elect payment of the Special Dividend wholly or partly by allotment of Scrip Shares credited as fully paid up, payable to the Shareholders whose names appear on the register of members of the Company on the Record Date. At the annual general meeting of the Company held on 13 August 2021, Shareholders approved the payment of the Special Dividend. For the purpose of determining Shareholders' entitlement to the Special Dividend, the Company's register of members was closed from 27 August 2021 to 31 August 2021 (both dates inclusive). The latest time by which transfers were accepted for registration for entitlement to the Special Dividend was 4:30 p.m. on 26 August 2021.