Morris Holdings Limited announced that at the AGM held on May 17, 2018, the meeting approved to declare a final dividend of HKD 0.038 per share for the year ended 31 December 2017. The final dividend for the year ended 31 December 2017 will be payable on 29 June 2018 to the Shareholders on the register of members of the Company on 15 June 2018.

The Board announced the retirement of Mr. Chen Guohua as a Director with effect from the conclusion of the AGM. Mr. Chen retired and did not seek for re-election as an executive Director due to his other business commitments. Upon his retirement, he ceased to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from the date of this announcement. The Board also announced that Mr. Shen Zhidong, an executive Director, has been appointed as the Authorised Representative in replacement of Mr. Chen with effect from the date of this announcement.