Prosperous Future Holdings (01259): Board Sets 27 Mar 2026 to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/09

Prosperous Future Holdings Limited (stock code: 01259) has scheduled a board meeting for 27 March 2026, Friday.

The agenda includes: • Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Deliberating on the recommendation of a final dividend, if any.

Board composition as of the announcement date (9 March 2026) is as follows: • Executive Directors: Lau Ka Ho (Chief Executive Officer), Yu Ching Him • Non-Executive Director: Sze Wine Him Jaime • Independent Non-Executive Directors: Chan Sze Man, Bu Yanan, Wong Sai Hung

The company will disclose the approved results and any dividend decision following the meeting.

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The agenda includes: • Reviewing and approving the consolidated annual results for the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01259":"未来发展控股"},"translate_title":"Prosperous Future Holdings(01259)：董事会定于2026年3月27日批准2025财年业绩并讨论末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01259":1},"content_text":"Prosperous Future Holdings Limited (stock code: 01259) has scheduled a board meeting for 27 March 2026, Friday.\nThe agenda includes:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Deliberating on the recommendation of a final dividend, if any.\nBoard composition as of the announcement date (9 March 2026) is as follows:  \n• Executive Directors: Lau Ka Ho (Chief Executive Officer), Yu Ching Him  \n• Non-Executive Director: Sze Wine Him Jaime  \n• Independent Non-Executive Directors: Chan Sze Man, Bu Yanan, Wong Sai Hung\nThe company will disclose the approved results and any dividend decision following the meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}