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IGG Inc Notice of Dividend Amount 2021

Nov 24, 2021

49471_rns_2021-11-24_93570d81-edae-4b4d-84ae-14dda717d6e2.pdf

Notice of Dividend Amount

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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.

Disclaimer Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
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 dividend for the period ended 30 September 2021
Announcement date 24 November 2021
Status New announcement
Information relating to the dividend
Dividend type Semi-annual dividend
Dividend nature Ordinary
For the financial year / period end 30 September 2021
Dividend declared HKD 0.086 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 HKD0.086 per share
Exchange rate HKD 1 : HKD1
Ex-dividend date 07 December 2021
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend 08 December 2021 16:30
Book close period From 09 December 2021 to 10 December 2021
Record date 10 December 2021
Payment date 23 December 2021
Share registrar and its address Tricor Secretaries Limited
Level 54, Hopewell Centre,183 Queen’s Road East,Hong Kong
Information relating to withholding tax
Details of withholding tax applied to thedividend declared Not applicable

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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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