Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CLOSURE OF REGISTER OF MEMBERS

The board of directors (the "Board") of VSTECS Holdings Limited (the "Company") announces that the register of members of the Company will be closed from Thursday, 20 May 2021 to Tuesday, 25 May 2021, during which period no transfer of shares will be effected. In order to be entitled to attend and vote at the annual general meeting to be held on Tuesday, 25 May 2021 (the "AGM"), all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Abacus Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:30 p.m. on Tuesday, 18 May 2021.

The Board further announces that the proposed final dividend for the year ended 31 December 2020 of HK22.0 cents per ordinary share, as announced of even date, is payable to the shareholders whose names appear on the register of members of the Company at the close of business on Tuesday, 1 June 2021, being the record date for the determination of entitlement to the final dividend. Subject to the shareholders' approval of the final dividend at the AGM, the final dividend is expected to be paid on or about Wednesday, 7 July 2021. In order to qualify for the 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 Abacus Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 4:30 p.m. on Tuesday, 1 June 2021.

By Order of the Board

VSTECS Holdings Limited

Yue Cheuk Ying

Company Secretary

Hong Kong, 25 March 2021

As at the date hereof, the Board comprises Mr. Li Jialin, Mr. Ong Wei Hiam, William, Mr. Li Yue and Mr. Chan Hoi Chau as executive directors; Mr. Xia Bin and Mr. Cheung Wing Lee Isaiah as non-executive directors; and Mr. Li Wei, Mr. Lam Hin Chi, Mr. Hung Wai Man and Mr. Wang Xiaolong as independent non-executive directors.

Attachments

  • Original document
  • Permalink

Disclaimer

VSTECS Holdings Limited published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2021 10:08:09 UTC.