Cafe de Coral to Distribute HK$0.30 Final Dividend for FY2026; Ex-Dividend on 24 August

Bulletin Express
06/15

Cafe de Coral Holdings Limited has declared a final ordinary dividend of HK$0.30 per share for the financial year ended 31 March 2026, according to its latest announcement released on 15 June 2026.

Shareholders will vote on the proposed payout at the annual general meeting scheduled for 19 August 2026. Key timetable details are as follows:

• Ex-dividend date: 24 August 2026 • Last day to lodge share transfers: 25 August 2026 (by 16:30) • Book-closure and record date: 26 August 2026 • Dividend payment date: 4 September 2026

The dividend will be paid in Hong Kong dollars at the rate of HK$0.30 per share. No withholding tax arrangements or special conditions were disclosed. Computershare Hong Kong Investor Services Limited will act as share registrar.

The board comprises Chairman Lo Hoi Kwong, Sunny; non-executive directors Lo Pik Ling, Anita, Chan Yue Kwong, Michael and Hui Tung Wah, Samuel; independent non-executive directors Kwok Lam Kwong, Larry, Au Siu Cheung, Albert, Fang Suk Kwan, Katherine and Lee Sai Yin, Patrick; and executive directors Lo Tak Shing, Peter and Lo Ming Shing, Ian.

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