Alco Holdings Schedules 30 June 2026 Board Meeting to Approve FY2025/26 Results and Consider Final Dividend

Bulletin Express06-17

Alco Holdings Limited announced that its Board of Directors will convene on 30 June 2026 to review and approve the audited financial results for the fiscal year ended 31 March 2026. The agenda also includes deliberation on the declaration of a final dividend, if any.

The meeting notice was issued under the authority of Company Secretary Yu Ngai on 17 June 2026. According to the announcement, the Board currently comprises one executive director, Mr. Zheng Yuxing; one non-executive director, Ms. Pan Ying (Chairman); and three independent non-executive directors, Mr. Chu Hoi Kan, Mr. Lam Chi Wing and Mr. Tang Sher Kin.

No additional financial details or dividend figures were disclosed in the announcement.

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