The Board of Tai Hing Group Holdings Limited has proposed the payment of a final dividend of 1.80 Hong Kong cents (2018: Nil) per share for the year ended 31 December 2019 payable to the shareholders of the company whose names appear on the register of members of the company on 10 June 2020. The dividend warrants of the proposed final dividend are expected to be dispatched to the Shareholders on or before 3 July 2020, subject to the approval of the Shareholders at the forthcoming annual general meeting of the Company (the "Annual General Meeting").