TOM Group Sets 6 Aug 2026 Board Meeting to Review 1H 2026 Results and Potential Interim Dividend

Bulletin Express

07/23

TOM Group Limited has announced that its Board of Directors will convene on 6 August 2026 in Hong Kong to approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if appropriate.

The meeting will be held in the Board Room at Rooms 1601-05, 16/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong. The notice was signed by Executive Director Yeung Kwok Mung and dated 23 July 2026.

Current board composition: • Executive Director: Yeung Kwok Mung • Non-executive Directors: Frank John Sixt (Chairman), Chang Pui Vee Debbie, Lee Pui Ling Angelina • Independent Non-executive Directors: James Cheng-Jee Sha, Fong Chi Wai Alex, Chan Tze Leung • Alternate Director: Lai Kai Ming Dominic (alternate to Frank John Sixt)

The company will release its interim financial results and any dividend decision following Board approval.

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