Sun Cheong Creative Development Holdings Limited Board proposes the payment of a final dividend of 4.0 Hong Kong cents per share for the year ended 31 December 2018 compared to nil in 2017 and a special dividend of 3.5 Hong Kong cents per share for the year ended 31 December 2018 compared to nil in 2017, to the shareholders subject to the approval of the shareholders at the forthcoming 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 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.