The board of directors of The Cross-Harbour (Holdings) Limited declared a first quarterly interim dividend of HKD 0.06 (2018: HKD 0.06) per share absorbing an amount of approximately HKD 22,361,000 for the year ending 31 December 2019 (2018: HKD 22,361,000), payable on 9 July 2019 to shareholders registered at the close of business on 2 July 2019. The register of members and transfer books of the Company will be closed from 27 June 2019 to 2 July 2019, both days inclusive, during which period no transfer of shares in the Company will be registered.