Century Group International Schedules 29 June Board Meeting to Approve FY 2026 Results and Mull Final Dividend

Bulletin Express06-16

Century Group International Holdings Limited announced that its board of directors will convene on 29 June 2026 in Hong Kong to consider and approve the annual results of the company and its subsidiaries for the financial year ended 31 March 2026. The meeting agenda also includes deliberation on a potential final dividend.

The notice, dated 16 June 2026, was issued by Executive Director Man Wai Lun on behalf of the Board. The current Board composition comprises one executive director—Mr. Man Wai Lun—and three independent non-executive directors: Mr. Law Michael Ka Ming, Mr. Chung Man Lai and Ms. Lam Yuen Man Maria.

Publication of the audited results will follow the Board’s approval, in line with Hong Kong listing requirements.

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