Build King Holdings (00240) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-13

Build King Holdings Limited (stock code: 00240) has notified the market that its board of directors will convene on 26 March 2026 (Thursday). The meeting’s agenda includes approving the consolidated financial results for the fiscal year ended 31 December 2025 and evaluating a potential final dividend distribution.

The announcement, dated 13 March 2026, was issued by Company Secretary Chan Chi Ming on behalf of the board.

Board composition at the time of the notice comprises: • 4 executive directors – Zen Wei Peu, Derek; Lui Yau Chun, Paul; Tsui Wai Tim; and Chan Chi Ming • 3 non-executive directors – David Howard Gem; Chan Chi Hung, Anthony; and Chang Kam Chuen, Desmond • 4 independent non-executive directors – Ho Tai Wai, David; Mrs. Ling Lee Ching Man, Eleanor; Lo Yiu Ching, Dantes; and Ng Cheuk Hei, Shirley

No further financial figures or dividend amounts were disclosed in the filing. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s contents.

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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