Pacific Legend schedules 28 September 2026 board meeting to approve FY26 results and assess dividend

Bulletin Express

09/14

Pacific Legend Group Limited (Pacific Legend) has notified shareholders that its Board of Directors will convene on Monday, 28 September 2026.

The meeting’s agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 30 June 2026. 2. Considering the declaration of a dividend, if any.

The notice, dated 14 September 2026, was signed by Chairperson and Executive Director Ms. Wong Wing Man. The current Board comprises three executive directors and three independent non-executive directors.

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Reviewing and approving the audited annual results for the financial year ended 30 June 2026.  \n2. Considering the declaration of a dividend, if any.</p>\n<p>The notice, dated 14 September 2026, was signed by Chairperson and Executive Director Ms. Wong Wing Man. 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