The directors of The Cross-Harbour (Holdings) Limited recommend the payment of a final dividend of HKD 0.20 per share (2016: HKD 0.17 per share) which, together with the interim dividends, make total dividends for the year ended 31 December 2017 of HKD 0.38 per share (2016: HKD 0.35 per share), representing a total distribution of approximately HKD 141.6 million (2016: HKD 130.4 million) for the year. Subject to the approval of shareholders of the final dividend being obtained in the forthcoming annual general meeting on 21 May 2018, the dividend warrants will be despatched on 12 June 2018 to shareholders registered at the close of business on 30 May 2018 and the register of members and transfer books of the Company will be closed from 28 May 2018 to 30 May 2018, both days inclusive, during which period no transfer of shares in the Company will be registered.