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.
*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00480)
FORFEITURE OF UNCLAIMED DIVIDEND FOR 2013/2014
Pursuant to the Articles of Association (the "Articles") of HKR International Limited (the "Company"), the unclaimed dividend for 2013/2014 will be forfeited and revert to the Company.
As provided in the Company's Articles, any dividend unclaimed for a period of six years after having been declared may be forfeited by the Board of Directors of the Company and shall revert to the Company. The Company wishes to inform shareholders of the Company that the following dividend for the year ended 31 March 2014 remaining unclaimed on 24 September 2020 will be forfeited and revert to the Company:
Dividend | Date of Declaration | Date of Payment | Dividend Per Share |
Final | 25 June 2014 | 18 September 2014 | HK 12 cents |
Shareholders of the Company who are entitled to but yet to receive the dividend payment or cash in their dividend warrants in respect of the above dividend are advised to contact the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible.
By order of the Board
HKR International Limited
LEUNG Wai Fan
Company Secretary
Hong Kong, 24 August 2020
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As at the date of this announcement, the Board of Directors of the Company are:
Chairman | Non-executive Directors |
Mr CHA Mou Sing Payson | The Honourable Ronald Joseph ARCULLI |
Mr CHA Mou Daid Johnson | |
Deputy Chairman & Managing Director | Ms WONG CHA May Lung Madeline |
Mr CHA Mou Zing Victor | Independent Non-executive Directors |
Executive Directors | Mr CHEUNG Wing Lam Linus |
Mr CHUNG Sam Tin Abraham | Mr FAN Hung Ling Henry |
Mr TANG Moon Wah | Ms HO Pak Ching Loretta |
Mr TANG Kwai Chang |
* Registered under the predecessor ordinance of the Companies Ordinance, Chapter 622 of the laws of Hong Kong
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HKR International Limited published this content on 24 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2020 09:44:34 UTC