The Board of 361 Degrees International Limited recommended to declare a final dividend of HK11.3 cents per ordinary share for the year ended 31 December 2025, subject to approval by the Companys shareholders (the Shareholders) at the forthcoming annual general meeting (the AGM). The proposed final dividend is subject to the passing of an ordinary resolution by the Company?s shareholders at the AGM. The record date for entitlement to the proposed final dividend is Friday, 12 June 2026.
For determining the entitlement to the proposed final dividend, the register of members of the Company will be closed from Wednesday, 10 June 2026 to Friday, 12 June 2026, both days inclusive, during which period no transfer of shares will be effected. In order to qualify for the proposed final dividend, all transfers of shares, accompanied by the relevant share certificates, must be lodged with the Company?s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712?1716, 17th Floor, Hopewell Centre, 183 Queen?s Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on Tuesday, 9 June 2026. It is expected that the final dividend, if approved by Company?s shareholders at the forthcoming AGM of the Company, will be paid to shareholders on or about 25 June 2026.
Ex-dividend date is 08 June 2026.
