Hong Kong Economic Times Holdings Limited (HKET Holdings) has announced that its Board of Directors will convene on 22 June 2026 at 10:30 a.m. in North Point, Hong Kong. Key agenda items include:
• Reviewing and approving the audited financial results of HKET Holdings and its subsidiaries for the fiscal year ended 31 March 2026.
• Considering the declaration of a final dividend for shareholders.
The meeting will take place at the company’s headquarters on the 7th Floor of Kodak House II, 321 Java Road. The Board currently comprises four executive directors, one non-executive director and three independent non-executive directors, as stated in the announcement signed by Executive Director and Company Secretary Ms. Wong Ching on 8 June 2026.