Computer and Technologies Holdings Ltd Recommends Final Dividend

Computer and Technologies Holdings Ltd announced that the Board has recommended a final dividend of HKD0.07 (2010: HKD0.06) per ordinary share payable to shareholders whose names appear on the register of members of the Company on May 25, 2012. The Register of Members of the Company will be closed from May 15, 2012, to May 17, 2012 (both days inclusive) for the purpose of ascertaining shareholders’ entitlement to attend and vote at the AGM. In order to be eligible to attend and vote at the AGM, all transfer documents, accompanied by the relevant share certificates, must be lodged with the Company’s Share Registrars, Tricor Tengis Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on May 14, 2012. In addition, the Register of Members of the Company will be closed from May 23, 2012, to May 25, 2012 (both days inclusive) for the purpose of ascertaining shareholders’ entitlement to the proposed final dividend. In order to qualify for the proposed final dividend, all transfers, accompanied by the relevant share certificates, must be lodged with the Company’s Share Registrars, Tricor Tengis Limited, for registration not later than 4:30 p.m. on May 22, 2012.