STARPLUS LEGEND (06683) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express

03/19

Star Plus Legend Holdings Limited (06683) has fixed 31 March 2026 for a board meeting dedicated to three key agenda items:

1) reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025, 2) considering the declaration of a final dividend, and 3) handling other routine corporate matters.

The board currently consists of three executive directors (Ma Hsin-Ting, Qian Sam Zhongshan, Lai Kwok Fai Franki), two non-executive directors (Yang Chun-Jung, Chen Chung) and three independent non-executive directors (Xue Jun, Yang Dave De, Chung Elizabeth Ching Yee).

The announcement was authorised for issue by Chairperson and Executive Director Ma Hsin-Ting on 19 March 2026 in Hong Kong.

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