Shun Tak Holdings (00242) Sets 30 Mar 2026 Board Meeting to Approve FY25 Results and Discuss Final Dividend

Bulletin Express03-18

Shun Tak Holdings Limited (stock code: 00242) has notified investors that its Board of Directors will convene on 30 March 2026. The meeting’s agenda includes approval of the audited annual results for the financial year ended 31 December 2025 and deliberation on a proposed final dividend, if any.

The company released the notice in Hong Kong on 18 March 2026. Executive directors currently comprise Pansy Ho, Daisy Ho, Maisy Ho, David Shum and Rogier Verhoeven, while independent non-executive directors include Norman Ho, Michael Wu, Kevin Yip and Amelia Yau.

Angela Tsang, Company Secretary, issued the announcement on behalf of the Board.

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