The Board of Directors of UMP Healthcare Holdings Limited proposed the payment of a final dividend of 2.80 HK cents per Share for fiscal 2021 (Fiscal 2020: 2.65 HK cents) and proposes that Shareholders be given the option to receive the proposed 2021 final dividend of 2.80 HK cents per Share in new Shares in lieu of cash (the ‘Scrip Dividend Option’). The Scrip Dividend Option is subject to the approval of Shareholders at the forthcoming AGM and the Stock Exchange granting the listing of and permission to deal in the new Shares to be issued pursuant thereto. The proposed 2021 final dividend is expected to be distributed on 26 January 2022 to the Shareholders whose names appear on the Register of Members of the Company on 10 December 2021.