SJM Schedules 7 May 2026 Board Meeting to Approve Q1 2026 Unaudited KPIs

Bulletin Express04-24

SJM Holdings Limited (SJM) has announced that its board of directors will convene on 7 May 2026. The primary agenda is to approve for publication an announcement containing selected unaudited key performance indicators for the three months ended 31 March 2026.

The notice, dated 24 April 2026 and signed by Company Secretary Kwok Shuk Chong, lists the current board composition as follows: executive directors Ho Chiu Fung, Daisy; Fok Tsun Ting, Timothy; Deputada Leong On Kei, Angela; Chan Un Chan; and Shum Hong Kuen, David. The non-executive director is Tsang On Yip, Patrick, while independent non-executive directors are Ho Hau Chong, Norman; Wong Yu Pok, Marina; and Yeung Ping Leung, Howard.

The forthcoming board meeting will focus exclusively on approving the disclosure of selected unaudited Q1 2026 performance metrics for SJM and its subsidiaries.

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