KOALA Financial Group Limited has announced that its board of directors will convene on 14 August 2026 at 5th Floor, Aubin House, 171-172 Gloucester Road, Wan Chai, Hong Kong.
The agenda includes:
1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026, followed by publication of the interim results announcement on both the GEM of the Stock Exchange and the company’s website.
2. Considering the declaration of an interim dividend, if any.
3. Assessing the potential closure of the register of members.
4. Addressing any other business matters.
The notice is signed by Chairlady Kwan Kar Ching on behalf of the board. As of the announcement date, the board comprises one executive director, one non-executive director and three independent non-executive directors.