KPM Holding (08027) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Dividend

Bulletin Express

03/19

KPM Holding Limited (08027) has scheduled a board meeting for 31 March 2026. Directors will review and approve the audited annual results for the financial year ended 31 December 2025. The agenda also includes deliberation on a potential dividend distribution and other routine matters.

The board currently comprises Executive Directors Mr. Tan Thiam Kiat Kelvin (Chairman) and Ms. Lin Sin Huei, alongside Independent Non-Executive Directors Mr. Lau Muk Kan, Mr. Xiao Laiwen and Mr. Lock Kiu Yin.

The announcement, published on 19 March 2026, confirms that all information provided complies with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and will remain available on the exchange’s website and the company’s site for at least seven days.

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Directors will review and approve the audited annual results for the financial year ended 31 December 2025. 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