SJM Schedules 25 Aug 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express08-13

SJM Holdings Limited announced that its board of directors will convene on 25 August 2026 to approve the unaudited interim financial results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend declaration.

The notice, dated 13 August 2026 and signed by Company Secretary Kwok Shuk Chong, confirms that the meeting will address the performance of the parent company and its subsidiaries for the first half of 2026.

The board currently comprises: • Executive Directors: Ho Chiu Fung (Daisy), Fok Tsun Ting (Timothy), Deputada Leong On Kei (Angela), Chan Un Chan, and Shum Hong Kuen (David). • Non-Executive Director: Tsang On Yip (Patrick). • Independent Non-Executive Directors: Ho Hau Chong (Norman), Wong Yu Pok (Marina), and Yeung Ping Leung (Howard).

Investors will receive the interim results and any dividend decision immediately following the meeting’s conclusion.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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