IGG Inc — Notice of Dividend Amount 2021

Nov 24, 2021

EF001

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend	Cash Dividend	Cash Dividend	Cash Dividend	Announcement for Equity Issuer
Issuer name	Oriental Watch Holdings Limited
Stock code	00398
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	To declare interim special dividend for the period ended 30 September 2021
Announcement date	24 November			2021
Status	New announcement
Information relating to the dividend
	Other dividend
Dividend type
	Interim Special Dividend
Dividend nature	Special
For the financial year / period end	30 September 2021
Dividend declared	HKD	0.258	per share
Date of shareholders' approval	Not applicable
Information relating to Hong Kong share register
Default currency and amount in whichthe dividend will be paid	HKD	0.258	per share
Exchange rate	HKD	1 : HKD		1
Ex-dividend date	07 December			2021
Latest time to lodge transfer documents
for registration with share registrar for	08 December			2021 16:30
determining entitlement to the dividend
Book close period	From	09 December 2021 to 10 December 2021
Record date	10 December			2021
Payment date	23 December			2021
	Tricor Secretaries Limited
Share registrar and its address	Level 54, Hopewell Centre,
	183 Queen’s Road East
	Hong Kong

Information relating to withholding tax

Details of withholding tax applied to the Not applicable dividend declared

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Information relating to listed warrants / convertible securities issued by the issuer	Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertiblesecurities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
The Board comprises Mr. Yeung Him Kit, Dennis (Chairman), Madam Yeung Man Yee, Shirley and Mr. Lam Hing Lun, Alain asexecutive directors and Dr. Sun Ping Hsu, Samson, Dr. Li Sau Hung, Eddy and Mr. Choi Man Chau, Michael as independentnon-executive directors.

The Board comprises Mr. Yeung Him Kit, Dennis (Chairman), Madam Yeung Man Yee, Shirley and Mr. Lam Hing Lun, Alain as executive directors and Dr. Sun Ping Hsu, Samson, Dr. Li Sau Hung, Eddy and Mr. Choi Man Chau, Michael as independent non-executive directors.

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