AV Promotions (08419) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend

Bulletin Express

03/19

AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include:

• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.

• Authorising the publication of the FY2025 results announcement.

• Considering a recommendation on dividend distribution, if any.

Board composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.

The notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of publication.

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According to the announcement released on 19 March 2026, the agenda will include:\n• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n• Authorising the publication of the FY2025 results announcement.\n• Considering a recommendation on dividend distribution, if any.\nBoard composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.\nThe notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. 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