Azeus Systems Holdings Ltd. will be closed at 5.00 p.m. on 18 October 2022 for the purpose of determining the entitlements of the shareholders of the Company to the first and final dividend of HKD 1.62 per ordinary share for the financial year ended 31 March 2022. The final dividend, as approved by the shareholders at the Annual General Meeting held on 15 July 2022, will be paid on 31 October 2022.