BExcellent Group (1775) Schedules Board Meeting on 28 October 2025 to Finalize Annual Results

Bulletin Express

10/17

BExcellent Group Holdings Limited (1775) has announced that its board of directors will convene on 28 October 2025. The primary agenda includes reviewing and approving the audited annual results of the company and its subsidiaries for the year ended 31 July 2025, considering the announcement of those results, and discussing the payment of a final dividend if deemed appropriate. Additional matters may also be addressed during the meeting.

The announcement, dated 17 October 2025, confirms that the executive directors of BExcellent Group Holdings Limited are Chairman Ms. Leung Ho Ki, June, Chief Executive Officer Mr. Tam Wai Lung, Mr. Chan Tsz Ying, Wister, and Mr. Li Man Wai. The independent non-executive directors are Mr. Kwan Chi Hong, Mr. Li Kai Sing, and Mr. Tai Kwok Leung Alexander.

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