K. WAH INT'L (00173) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-13

The Board of K. WAH INT'L (Stock Code: 00173) will convene on 27 March 2026 to approve the audited results for the financial year ended 31 December 2025. Agenda items include endorsement of the annual results announcement, deliberation on a potential final dividend or other distribution, and other routine corporate matters.

The meeting notice, released on 13 March 2026, was signed by Company Secretary Miranda Tse. Current board composition is as follows: Executive Directors—Francis Lui Yiu Tung (Chairman), Paddy Tang Lui Wai Yu (Co-Managing Director), and Alexander Lui Yiu Wah (Co-Managing Director); Non-executive Director—Dr. Moses Cheng Mo Chi; Independent Non-executive Directors—Wong Kwai Lam, Nip Yun Wing, and Cheung Kin Sang.

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