GLOBALSTRAT schedules 29 May 2026 board meeting to review FY2026 interim results and dividend proposal

Bulletin Express05-19

Global Strategic Group Limited (GLOBALSTRAT) has announced that its board of directors will convene on 29 May 2026 to address five key agenda items:

1. Approval of the unaudited consolidated interim results covering the six-month period ended 31 March 2026.

2. Release of the corresponding interim results announcement on both the Hong Kong Stock Exchange and the company’s website.

3. Deliberation on a potential interim dividend.

4. Consideration of any necessary closure of the register of members.

5. Handling of other routine corporate matters.

The meeting notice was signed by Executive Director Wu Chunyao on 19 May 2026. The current board comprises Executive Directors Wu Guoming and Wu Chunyao; Non-executive Director Chung Pei-Hsuan; and Independent Non-executive Directors Tsung Ching Fung, Chak Wai Nga, and Wong Shun Ching.

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