Computime Sets 25 June 2026 Board Meeting to Approve FY26 Results and Mull Final Dividend

Bulletin Express

06/11

Computime Group Limited will convene its board of directors on 25 June 2026 to review and approve the consolidated annual results for the financial year ended 31 March 2026. The agenda also includes discussion and potential recommendation of a final dividend for shareholders.

The meeting notice, signed by Company Secretary Samuel Wan Kay Wong and dated 11 June 2026, lists the current board composition: Executive Directors Bernard Pak Hong Auyang (Chairman and CEO), Wong Wah Shun, and Paulina King Lun Au (CFO); Non-executive Directors Anthony Chi Chiu Kam and Wong Chun Kong; and Independent Non-executive Directors Patrick Pak Chuen Ho, Christabel Shang Yuee Lee, Mariana Man Yee May, and Gioia Messinger.

Publication of the audited results and any dividend recommendation will follow the board’s deliberations.

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