The Board of Gemilang International Limited recommended the payment of final dividend of HKD 0.03 per share in cash for the year ended 31 October 2017 against nil per share in 2016. Such final dividend will not be subject to any withholding tax in Hong Kong. Subject to approval of shareholders at the forthcoming annual general meeting, the final dividend is expected to be paid on or about 4 April 2018 to shareholders of the company whose names appear on the register of members of the company after the close of business of the company on 14 March 2018 and the register of members of the company will be closed on 14 March 2018, during which no transfer of shares of the company will be registered.