On 28 March 2024, the board of directors of K. Wah International Holdings Limited had resolved to recommend that a final dividend for the year ended 31 December 2023 of HKD 0.09 per issued share of the Company be paid on 24 July 2024 to the shareholders of the Company whose names appear on the registers of members of the Company at the close of business on 24 June 2024. It was also resolved by the Board that the Final Dividend shall be satisfied by way of scrip dividend (with a cash option). An ordinary resolution to approve the Final Dividend was passed by the Shareholders at the annual general meeting of the Company held on 12 June 2024.

To determine the entitlement of the Shareholders to the Final Dividend, the registers of members of the Company were closed from 19 June 2024 to 24 June 2024 (both dates inclusive) during which period no transfer of Shares will be registered. The latest date on which transfers were accepted for registration in order to qualify for the Final Dividend was before 4: 30 p.m. on 18 June 2024.