CTF Services Limited (00659) Updates Final Dividend Details for FY2025

Bulletin Express12-01

CTF Services Limited (00659) announced a final dividend of HKD 0.35 per share for the financial year ended 30 June 2025, with shareholder approval obtained on 18 November 2025. The default dividend payment option is cash, and shareholders may opt for scrip shares at a conversion price of HKD 7.2371 per share. Fractional scrip entitlements will be paid in cash.

The ex-dividend date is 20 November 2025, while the record date is 24 November 2025. The book close period runs from 24 November 2025 to 24 November 2025. Shareholders choosing the scrip option need to submit their election by 16 December 2025 at 16:30, and the share certificates are expected to be despatched on 23 December 2025. The first date of dealing in scrip shares is scheduled for 24 December 2025, and the final dividend payment date is also set for 23 December 2025.

As of the announcement date, the board of CTF Services Limited (00659) comprises executive directors Dr. Cheng Kar Shun, Henry, Mr. Cheng Chi Ming, Brian, Mr. Ho Gilbert Chi Hang, Mr. Lam Jim, and Mr. Cheng Chi Leong, Christopher. Non-executive directors are Mr. William Junior Guilherme Doo (with an alternate director, Mr. Lam Wai Hon, Patrick) and Mr. Tsang On Yip, Patrick. Independent non-executive directors include Mr. Shek Lai Him, Abraham, Mr. Lee Yiu Kwong, Alan, Mrs. Oei Wai Chi Grace Fung, Mr. Wong Kwai Huen, Albert, Professor Chan Ka Keung, Ceajer, and Ms. Ng Yuen Ting, Yolanda.

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