The Board of Sun Cheong Creative Development Holdings Limited proposed the payment of a final dividend of 4.0 HKD cents per share (2017: Nil) and a special dividend of 3.5 HKD cents per share (2017: Nil) for the current year to the shareholders subject to the approval of the shareholders at the upcoming annual general meeting to be held on 4 June 2019. This proposed distribution is not reflected as a dividend payable as of 31 December 2018, but will be recorded as a distribution out of retained earnings in the year ending 31 December 2019. The register of members of the Company will be closed from 12 June 2019 to 14 June 2019 (both days inclusive), during which period no transfer of shares in the Company will be effected. In order to qualify for entitlement in the proposed final dividend and proposed special dividend, all transfer documents, accompanied by the relevant share certificates, must be lodged with the Company's Hong Kong branch share registrar and transfer office, Union Registrars Limited, Suites 3301-04,33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong, by not later than 4:00 p.m. on, 11 June 2019. The proposed final dividend and proposed special dividend will be payable on or around, 26 June 2019 to the Company's shareholders whose names appear on the register of the members of the Company on 14 June 2019.