Transport International Sets 20 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express07-20

Transport International Holdings Limited has scheduled its Board of Directors meeting for 20 August 2026. The agenda includes approval of the interim financial results for the six months ended 30 June 2026 and deliberation on an interim dividend for the 2026 financial year.

The notice, issued on 20 July 2026 by Company Secretary Yu Wai Cheung, complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which requires timely disclosure of board meeting dates related to results announcements.

The board currently comprises one executive director (Managing Director Roger Lee Chak Cheong), multiple non-executive directors led by Chairman Ma Siu Cheung, and six independent non-executive directors, ensuring a balanced governance structure ahead of the forthcoming results review.

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