Kinergy Schedules 21 August 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express

08/11

Kinergy Corporation Ltd. has set its next board meeting for 21 August 2026. Directors will review and approve the interim results for the six months ended 30 June 2026 and consider an interim dividend recommendation, if any.

The board currently comprises four executive directors—Lim Kuak Choi Leslie (also Chief Executive Officer), Du Xiaotang, Lim Khin Mann and Tay Kim Kah—alongside two non-executive directors, Loh Kin Wah (Chairman) and Fan Zhirong, and three independent non-executive directors, Hoon Chee Wai, Dr. Ang Peng Huat and Chan Tak Yi.

The announcement was released in Hong Kong on 11 August 2026 in accordance with Rule 13.43 of the Hong Kong Listing Rules, which requires listed companies to disclose the dates of board meetings convened to approve financial results.

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