Huabao International : Announcements and Notices - Forfeiture of Unclaime ...

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HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 00336)

FORFEITURE OF UNCLAIMED DIVIDENDS

The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$31,810.18 were forfeited and reverted to the Company after 4:30 p.m. on 18 January 2019.

Reference is made to an announcement published by Huabao International Holdings Limited (the "Company") on 24 December 2018 regarding forfeiture of unclaimed dividends. The board of directors wishes to inform the shareholders of the Company that the following dividends remaining unclaimed amounting to HK$31,810.18 were forfeited and reverted to the Company after 4:30 pm. on 18 January 2019:

Type of Dividends	Date of Declaration	Date of payment	Dividend Per Share
(HK$)
2009/2010 Interim and Special	2 December 2009	26 February 2010	0.060 and 0.028,
Dividend	respectively
2009/2010 Final and Special	18 June 2010	18 October 2010	0.0678 and 0.0550,
Dividend	respectively
2010/2011 Interim Dividend	26 November 2010	25 February 2011	0.072
2010/2011 Final Dividend	17 June 2011	17 October 2011	0.0798
2011/2012 Interim and Special	22 November 2011	22 February 2012	0.0780 and 0.0518,
Dividend	respectively
2011/2012 Final Dividend	20 June 2012	18 October 2012	0.0888
Hong Kong, 21 January 2019

By Order of the Board

Huabao International Holdings Limited

POON Chiu Kwok

Executive Director

As at the date of this announcement, the Board comprises five executive directors, namely Ms. CHU Lam Yiu (Chairwoman and CEO), Messrs. XIA Liqun, POON Chiu Kwok, XIONG Qing and LAM Ka Yu and four independent non-executive directors, namely Mr. LEE Luk Shiu, Ms. MA Yunyan, Dr. DING Ningning and Mr. WU Chi Keung.

* For identification purposes only