Bingo Group schedules 29 June 2026 board meeting to approve FY26 results and potential dividend

Bulletin Express06-15

Bingo Group Holdings Limited has announced that its board of directors will convene on 29 June 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 March 2026.

• Considering a dividend recommendation, if any.

The company’s current board comprises five executive directors—Chiau Sing Chi, Chow Man Ki Kelly, Wang Peng, Lau Man Kit and Tsang Fung Chu—and three independent non-executive directors—Choi Mei Ping, Tsui Wing Tak and Chan Yuet Ching.

The announcement emphasizes that all directors accept full responsibility for the accuracy and completeness of the disclosed information. It will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from 15 June 2026.

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