Guoco Group Schedules 28 September 2026 Board Meeting to Approve FY 2026 Results and Final Dividend

Bulletin Express

09/15

Guoco Group Limited has announced that its Board of Directors will meet on Monday, 28 September 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 30 June 2026. • Considering a recommendation for the payment of a final dividend, if any, to shareholders.

The notice was issued in Hong Kong on 15 September 2026 by Company Secretary Stella Lo Sze Man. The Board currently comprises Executive Chairman Mr. Kwek Leng Hai, Executive Director & CEO Mr. Christian K. Nothhaft, Non-executive Director Mr. Kwek Leng San, and Independent Non-executive Directors Mr. Lester G. Huang, Mr. Paul J. Brough, and Ms. Melissa Wu Mao Chin.

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The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 30 June 2026.  \n• Considering a recommendation for the payment of a final dividend, if any, to shareholders.</p>\n<p>The notice was issued in Hong Kong on 15 September 2026 by Company Secretary Stella Lo Sze Man. The Board currently comprises Executive Chairman Mr. Kwek Leng Hai, Executive Director & CEO Mr. Christian K. Nothhaft, Non-executive Director Mr. Kwek Leng San, and Independent Non-executive Directors Mr. Lester G. Huang, Mr. Paul J. 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