Kerry Properties Sets 24 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express08-07

The board of Kerry Properties Limited will convene on 24 August 2026 to approve the interim results for the six months ended 30 June 2026 and discuss the declaration of an interim dividend.

The meeting date was disclosed in an announcement released in Hong Kong on 7 August 2026. Key agenda items include: 1. Approval of the interim financial statements covering the first half of 2026. 2. Consideration of an interim dividend payment to shareholders.

Board composition at the time of the announcement is as follows: • Executive Director: Kuok Khoon Hua • Independent Non-executive Directors: Hui Chun Yue (David), Chum Kwan Lock (Grant), and Dr. Li Rui • Non-executive Director: Tong Shao Ming

The meeting outcomes, including any dividend decision, will be published after board approval.

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