King Fook Schedules 26 June 2026 Board Meeting to Approve FY2025/26 Results and Consider Final Dividend

Bulletin Express06-12

King Fook Holdings Limited has set 26 June 2026 as the date for its board meeting. According to the announcement released on 12 June 2026, directors will review and approve the consolidated results of the Company and its subsidiaries for the financial year ended 31 March 2026. The agenda also includes deliberation on the declaration of a final dividend, subject to board approval.

The meeting will be chaired by Mr. Tang Yat Sun, Richard. The Board currently comprises two executive directors, four non-executive directors and three independent non-executive directors, underscoring a balanced governance structure ahead of the results review.

Further details, including the audited figures and any dividend resolution, are expected to be published following the board meeting.

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