The Board of HK Asia Holdings Limited announce that, at the Board meeting held on 26 March 2020, the Board has approved the declaration and payment of a special dividend of HKD 0.1 per ordinary share of the Company to be payable to the Shareholders whose names appear on the Company's register of members at the close of business on 16 April 2020. It is expected that the Special Dividend will be distributed on 27 April 2020.