Pico Far East Holdings Limited has announced that its board of directors will convene on 26 June 2026. The meeting’s agenda includes:
• Approval of the consolidated interim results for the six months ended 30 April 2026.
• Deliberation on the declaration and payment of an interim dividend, if any.
The company’s executive directors are Lawrence Chia Song Huat, Jean Chia Yuan Jiun and Mok Pui Keung. Independent non-executive directors comprise James Patrick Cunningham, Kenneth Kent Ho, Frank Lee Kee Wai, Phillip Pon and Charlie Yucheng Shi.
The announcement was signed by Company Secretary Cheung Sze Yin on 11 June 2026 in Hong Kong.