The Board of Veeko International Holdings Ltd. will convene on 26 June 2026 at 4:30 p.m. at the company’s registered office to:
1. Approve the audited financial results for the fiscal year ended 31 March 2026. 2. Consider the declaration of a final dividend, if any.
The meeting confirmation was released on 12 June 2026. The Board currently comprises two executive directors—Chairman Mr. Cheng Chung Man, Johnny and Ms. Lam Yuk Sum—and three independent non-executive directors: Mr. Cheng Man Loong, Monty; Mr. Lam Man Tin; and Ms. Lau Sze Tung.