The Board of Tonly Electronics Holdings Limited has proposed a final dividend, for the year ended 31 December 2018, of 30.0 Hong Kong cents (2017: 35.0 Hong Kong cents) in cash per share. Subject to approval at the forthcoming annual general meeting on 9 May 2019, the said final dividend will be payable on or about 17 June 2019, to shareholders whose names appear on the register of members of the Company on 27 May 2019.