SH Group (Holdings) Limited at its AGM to be held on August 25, 2021, proposed to declare a final dividend of HK 3.9 cents per share of the company for the year ended 31 March 2021. For the purpose of determining the entitlement of the Shareholders to the final dividend, the register of members of the company will be closed from, 31 August 2021 to 1 September 2021, both days inclusive, during the period no transfer of Shares will be effected. In order to qualify for the Final dividend, all transfer of Shares accompanied by the relevant share certificates must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on 30 August 2021.