Café de Coral schedules 15 Jun 2026 board meeting to review FY 2025-26 results and dividend proposal

Bulletin Express06-02 17:05

Café de Coral Holdings Limited has set 15 June 2026 for a board meeting that will focus on two key agenda items:

1. Approval of the audited results for the financial year ended 31 March 2026. 2. Consideration of a final dividend recommendation for shareholders.

The meeting notice was issued by Company Secretary Lee Hung on 2 June 2026. The current board comprises Chairman Lo Hoi Kwong, Sunny; non-executive directors Lo Pik Ling, Anita, Chan Yue Kwong, Michael and Hui Tung Wah, Samuel; independent non-executive directors Kwok Lam Kwong, Larry, Au Siu Cheung, Albert, Fang Suk Kwan, Katherine and Lee Sai Yin, Patrick; and executive directors Lo Tak Shing, Peter and Lo Ming Shing, Ian.

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