ICO Group Schedules 29 June 2026 Board Meeting to Approve FY-2026 Audited Results and Consider Dividend

Bulletin Express

06/15

ICO Group Limited announced that its board of directors will convene on 29 June 2026 to review and approve the audited consolidated results for the financial year ended 31 March 2026. The meeting agenda also includes authorisation for the publication of the annual results on the websites of the Hong Kong Stock Exchange and the company, as well as deliberation on any potential dividend declaration and other corporate matters.

The board currently comprises: • Executive Directors: Lee Cheong Yuen (Chairman) and Pun Shing Cheung • Non-Executive Director: Lee Siu Hang Foster • Independent Non-Executive Directors: The Hon. Ip Kwok Him, G.B.M., G.B.S., JP., Chan Kai Wing, and Liew Meiqi

The notice was issued in Hong Kong on 15 June 2026.

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