TK GROUP HLDG (Stock Code: 02283) Schedules Board Meeting on 30 March 2026

Bulletin Express

03/06

According to an announcement dated 6 March 2026, the board of directors of TK Group (Holdings) Limited (Stock Code: 02283) has scheduled a meeting to be held on Monday, 30 March 2026. At this meeting, the board intends to discuss and approve the publication of the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes considering a potential final dividend, if any.

The announcement states that the company’s board currently comprises five executive directors and three independent non-executive directors. TK Group (Holdings) Limited is incorporated in the Cayman Islands with limited liability.

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