WS-SK Target sets 31 Aug 2026 board meeting to approve FY 2026 results and dividend proposal

Bulletin Express08-19

WS-SK Target Group Limited announced that its board of directors will convene on 31 August 2026 (Monday). Key agenda items include:

• Approval of the audited consolidated financial statements for the financial year ended 31 May 2026, alongside the draft annual results announcement and annual report for publication on the GEM website of the Hong Kong Stock Exchange and the company’s own site.

• Consideration of a final-dividend recommendation.

• Determination of the closure period for the register of members.

• Discussion of other routine business matters.

Board composition at the date of the announcement (19 August 2026) comprises one Executive Director—Chairman Loh Swee Keong—and three Independent Non-executive Directors: Yau Ka Hei, Ma She Shing Albert and Yau Ka Ying. The directors collectively confirm the accuracy and completeness of the disclosed information, which will remain available on HKEX’s GEM platform and the company’s website for at least seven days.

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