Activation Group Holdings Limited will convene its board of directors on 24 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any, for shareholders.

The forthcoming meeting underscores standard governance procedures ahead of releasing mid-year financials to the market. Any dividend decision will be announced following board approval.

As of the announcement date (28 July 2026), the board comprises four executive directors—Lau Kam Yiu, Ng Bo Sing, Chan Wai Bun and Low Wei Mun—and three independent non-executive directors—Cheung Siu Wan, Yu Longjun and Cheung Wah Keung.