Paliburg Holdings Limited has announced that its Board of Directors will convene on Wednesday, 26 August 2026. The meeting’s primary agenda is to approve the publication of the consolidated interim results for the six-month period ended 30 June 2026, along with other related matters.

The notice, issued on 12 August 2026 and signed by Company Secretary Eliza Lam Sau Fun, confirms the current board structure:

• Executive Directors: – Mr. Lo Yuk Sui (Chairman and Chief Executive Officer) – Mr. Jimmy Lo Chun To (Vice Chairman and Managing Director) – Mr. Kelvin Leung So Po – Ms. Lo Po Man – Mr. Kenneth Ng Kwai Kai – Mr. Kenneth Wong Po Man

• Independent Non-Executive Directors: – Mr. Bowen Joseph Leung Po Wing, GBS, JP – Ms. Winnie Ng, JP – Mr. Abraham Shek Lai Him, GBS, JP – Mr. Wong Chi Keung

The company did not provide additional financial figures or operational updates in this announcement, focusing solely on the forthcoming board meeting and interim results approval process.