The Directors of Tian Shan Development (Holding) Limited have recommended the payment of a final dividend of HK 5.00 cents (2017: HK 3.00 cents) per ordinary share for the year ended 31 December 2018. The proposed final dividend is subject to the shareholders' approval at the forthcoming annual general meeting. The register of members of the company will be closed from 6 June 2019 to 12 June 2019 (both days inclusive) for the purpose of ascertaining shareholders' entitlement to the proposed final dividend.