Time Interconnect Technology Limited — Notice of Dividend Amount 2021

Nov 30, 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.

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	TIME INTERCONNECT TECHNOLOGY LIMITED
Stock code	01729
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Announcement date	29 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 0.01 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	HKD0.01 per share
Exchange rate	HKD 1 : HKD1
Ex-dividend date	10 December 2021
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend	13 December 2021 16:30
Book close period	From 14 December 2021 to 16 December 2021
Record date	16 December 2021
Payment date	07 January 2022
Share registrar and its address	Tricor Investor Services Limited
	Level 54Hopewell Centre183 Queen’s Road EastHong 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 two executive Directors, namely Mr. Cua Tin Yin Simon and Mr. Wong Chi Kuen, one non-executiveDirector, namely Mr. Lo Chung Wai Paul and three independent non-executive Directors, namely Mr. Ho Hin Shun, Mr. Luk WaiShing and Mr. Chan Chung Shun Eric.

The Board comprises two executive Directors, namely Mr. Cua Tin Yin Simon and Mr. Wong Chi Kuen, one non-executive Director, namely Mr. Lo Chung Wai Paul and three independent non-executive Directors, namely Mr. Ho Hin Shun, Mr. Luk Wai Shing and Mr. Chan Chung Shun Eric.

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