Oriental Enterprise Holdings Limited at its AGM to be held on August 21, 2024 proposed special dividend of HK3 cents per share as recommended by the board of directors for the year ended March 31, 2024. Subject to the Shareholders' approval at the AGM, the proposed special dividend will be distributed to the Shareholders whose names appear on the register of members of the Company on 29 August 2024. The register of members of the Company will be closed on 29 August 2024.

In order to qualify for payment of the proposed special dividend, all transfers accompanied by the relevant Share certificates must be deposited at the Company's Share registrar, Tricor Friendly Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, for registration no later than 4:30 p.m. on 28 August 2024. The proposed special dividend payable on or around 11 September 2024. Ex-dividend date is 27 August 2024.