King's Flair International (Holdings) Limited At the board meeting held on March 19, 2021, the board of directors resolved to recommend a final dividend of 7.5 Hong Kong cents (2019: 6.0 Hong Kong cents) per ordinary share. The proposed final dividend has not been recognised as a dividend payable as at December 31, 2020, but will be reflected as an appropriation of retained profits/share premium for the year ending December 31, 2021. In order to establish entitlements to the proposed final dividend, the register of members of the company will be closed from 21 June 2021 to 23 June 2021, both days inclusive, during which period no transfer of shares of the company will be registered. It is expected that the proposed final dividend will be paid on or about 30 June 2021.