Wharf Holdings (00004) Declares HKD0.20 Second Interim Dividend, Ex-Dividend Set for 2 April 2026

Bulletin Express
03/12

Wharf Holdings (stock code: 00004) has declared a second interim dividend of HKD0.20 per share for the financial year ended 31 December 2025, according to the announcement released on 12 March 2026. The board designated the payout as an ordinary dividend in lieu of a final dividend; shareholder approval is not required.

Key timetable • Ex-dividend date: 2 April 2026 • Latest time to lodge share transfers: 16:30 on 8 April 2026 • Record date and time: 18:00 on 8 April 2026 • Payment date: 23 April 2026

Administrative details • Dividend currency: Hong Kong dollars (HKD); exchange rate fixed at HKD1:HKD1 • Book-closure period: Not applicable • Share registrar: Tricor Tengis Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong • Withholding tax: Not applicable

Board composition As of the announcement date, executive directors are Stephen T. H. Ng, Paul Y. C. Tsui, Y. T. Leng, Kevin K. P. Chan and Kevin C. Y. Hui. Independent non-executive directors are Professor Edward K. Y. Chen, Vincent K. Fang, Hans Michael Jebsen, Elizabeth Law, Richard Y. S. Tang, Nancy S. L. Tse and David Muir Turnbull.

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