Wisewin Innotech Sets 27 Nov Board Meeting to Approve 1H FY26 Results and Possible Interim Dividend

Bulletin Express11-06

Wisewin Innotech Group Limited will convene its board of directors on 27 November 2026 to consider and approve the unaudited consolidated results for the six months ended 30 September 2026. The meeting agenda also includes deliberation on the publication of the interim results announcement and a potential declaration of an interim dividend.

The notice, dated 6 November 2026, confirms that Chairman and Chief Executive Officer Chan Kiu Sum will lead the session. The board currently comprises three executive directors—Mr. Chan Kiu Sum, Mr. Chan Wing Ping and Ms. Chan Chui Ying—alongside four independent non-executive directors: Dr. Wong Suet Fan, Josephine; Mr. Yu Chi Wing; Dr. Lo Ki Chiu; and Dr. Luk Che Chung, JP.

Any resolutions on the interim financials or dividend will be disclosed following the 27 November meeting.

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.

Comments

We need your insight to fill this gap
Leave a comment