On 26 February 2016, the Board of the Directors of Techcomp (Holdings) Limited resolved to recommend a final dividend of HKD 0.028 per share for the year ended 31 December 2015. This proposed final dividend, will subject to approval by the shareholders of the company at the Annual General Meeting to be held on 29 April 2016 will be paid on 27 May 2016 to those shareholders whose names appear on the registers of members of the company on 6 May 2016.