Justin Allen Declares HKD0.048 Final Dividend for FY-2025; Ex-Dividend on 30 June 2026

Bulletin Express

03/31

Justin Allen Holdings Limited (Justin Allen) announced a final ordinary cash dividend of HKD 0.048 per share for the financial year ended 31 December 2025. The proposal was disclosed on 31 March 2026 and is subject to shareholder approval at the annual general meeting scheduled for 26 June 2026.

The dividend timetable is as follows: • Ex-dividend date: 30 June 2026 • Last day to lodge share transfers: 02 July 2026 (16:30) • Book-closure and record date: 03 July 2026 • Payment date: 15 July 2026

The payout will be settled in Hong Kong dollars, with an exchange rate fixed at HKD 1:HKD 1. No withholding tax applies to this distribution, and the announcement confirms the absence of listed warrants or convertible securities that could affect entitlement.

Computershare Hong Kong Investor Services Limited, located at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, will serve as the share registrar for processing transfer documents and administering dividend payments.

The board currently comprises three executive directors—Mr. Tam Kwok Pui, Ms. Yeung Suk Foon Paulina and Mr. Lui Ho Ming Paul—and three independent non-executive directors—Mr. Woo Chun Fai, Mr. Mak King Sau and Ms. Lau Jeny.

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