Ming Fai International (03828) Schedules 26 Mar 2026 Board Meeting for FY2025 Results and Dividend Deliberation

Bulletin Express03-13

Ming Fai International Holdings Limited (stock code: 03828) has notified investors that its board of directors will convene on 26 March 2026. The agenda includes:

1. Approval of the audited consolidated results of Ming Fai International and its subsidiaries for the financial year ended 31 December 2025.

2. Consideration of a final-dividend recommendation, if any, for the same period.

The meeting will be chaired by Mr. Ching Chi Fai, who serves as Chairman and Executive Director. The board currently comprises five Executive Directors, one Non-Executive Director and three Independent Non-Executive Directors.

The announcement was released in Hong Kong on 13 March 2026. Further details on FY2025 financial performance and any proposed dividend will be disclosed following the board’s deliberations on the stated date.

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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