Dalipal Holdings Limited recommended the payment of a final dividend of HKD 0.04 per Share for the year (2022: HKD 0.04), amounting to approximately HKD 60.1 million (2022: approximately HKD 59.9 million), to the shareholders of the Company whose names appear on the register of members of the Company on 30 May 2024 subject to the approval by the shareholders of the Company at the forthcoming AGM to be held on 22 May 2024. For the purpose of determining members who are qualified for the proposed final dividend for the Year, and conditional on the passing of the resolution approving the declaration of the final dividend by the shareholders of the Company in the AGM, the register of members of the Company will also be closed from 28 May 2024 to 30 May 2024 (both days inclusive), during which no transfer of shares can be registered. To qualify for the final dividend (which will be payable on or about 12 June 2024) to be approved at the AGM, shareholders of the Company must ensure that all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at 17 Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 4:30 p.m. on 27 May 2024.