Far East Holdings Sets 21 Aug 2026 Board Meeting to Approve H1-2026 Results and Consider Interim Dividend

Bulletin Express

08/11

Far East Holdings International Limited announced that its board of directors will convene on 21 August 2026 at Unit D, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Hong Kong.

The meeting agenda includes: 1. Reviewing and approving the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2026. 2. Considering the declaration of an interim dividend, if any.

As of the announcement date (11 August 2026), the board comprises: • Executive Directors: Cheung Sze Ming (also Company Secretary) and Li Kai Lai Miranda • Non-executive Director: Zhu Weiwen • Independent Non-executive Directors: Mak Ka Wing, Patrick; Lam Wai Hung; and Lam Cheung Shing, Richard

No additional financial figures or dividend amounts were disclosed in the announcement.

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