UBA Investments (768) Announces Board Meeting on 24 November 2025

Bulletin Express11-05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement by UBA Investments Limited (incorporated in the Cayman Islands with limited liability, stock code: 768). According to the announcement dated 5 November 2025, a Board meeting is scheduled for 24 November 2025. The agenda includes approving interim results for the six months ended 30 September 2025 and considering the payment of an interim dividend, if any.

The Board of UBA Investments currently comprises Chairman and Executive Director Mr. CHAU Wai Hing; Executive Director Mr. CHENG Wai Lun, Andrew; and Independent Non-Executive Directors Mr. TANG Hon Bui, Ronald, Mr. KWOK Ming Fai, and Ms. KWOK Yuen Lam, Sophia.

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