UMP Healthcare Holdings Limited at its annual general meeting will be held on 24 November 2023, proposed to declare a final dividend of 3.00 Hong Kong cents per share of the company for the year ended 30 June 2023. For determining the entitlement to the proposed final dividend (subject to approval by the shareholders at the annual general meeting), the register of members of the Company will be closed from 7 December 2023 to 8 December 2023, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the proposed final dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited for registration no later than 4:30 p.m. on 6 December 2023.