Pak Fah Yeow International : FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

PAK FAH YEOW INTERNATIONAL LIMITED ͣڀذ਷ყϞࠢʮ̡*

(Incorporated in Bermuda with limited liability)

(Stock Code: 239)

FINAL DIVIDEND

CLOSURE OF REGISTER OF MEMBERS

The board of directors of Pak Fah Yeow International Limited ("the Company") has on 30 March 2021 announced its recommendation of a final dividend of HK3.8 cents per share ("the Final Dividend") for the year ended 31 December 2020 payable to shareholders of the Company whose names appear on the register of members of the Company on 9 July 2021.

Subject to the approval of the Final Dividend at the forthcoming annual general meeting of the Company to be held on 11 June 2021, the Final Dividend will be dispatched to shareholders on or about 13 August 2021.

The register of members of the Company will be closed from Tuesday, 8 June 2021 to Friday, 11 June 2021, both days inclusive, during which no transfer of shares will be effected. In order to qualify for attendance and voting of annual general meeting, all completed transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's Hong Kong Share Registrar, Tricor Standard Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong but no later than 4:30 p.m. on Monday, 7 June 2021.

The register of members of the Company will also be closed from Wednesday, 7 July 2021 to Friday, 9 July 2021, both days inclusive, during which no transfer of shares will be effected. To rank for the Final Dividend, all completed transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's Hong Kong Share Registrar, Tricor Standard Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong but no later than 4:30 p.m. on Tuesday, 6 July 2021.

This announcement is also available for viewing on the website of Hong Kong Exchanges and Clearing Limited atwww.hkexnews.hkand on the website of the Company atwww.pakfahyeow.com.

By Order of the Board

Pak Fah Yeow International Limited

Gan Wee Sean

Chairman

Hong Kong, 30 March 2021

As at the date of this announcement, the Board comprises: (i) three executive directors, namely Mr. Gan Wee Sean, Mr. Gan Fock Wai, Stephen and Mr. Gan Cheng Hooi, Gavin; (ii) one non-executive director, namely Ms. Gan Fook Yin, Anita; and (iii) three independent non-executive directors, namely Ms. Wong Ying Kay, Ada, Mr. Ip Tin Chee, Arnold and Mr. Leung Man Chiu, Lawrence.

Please also refer to the published version of this announcement in China Daily.

* For identification purpose only