Starlite Holdings Sets 26 June 2026 Board Meeting to Approve FY 2026 Results and Potential Final Dividend

Bulletin Express

06/10

The Board of Directors of Starlite Holdings Limited will convene on 26 June 2026 at the company’s headquarters—3/F., Perfect Industrial Building, 31 Tai Yau Street, Sanpokong, Kowloon, Hong Kong. The agenda includes:

• Approval of audited financial results for the fiscal year ended 31 March 2026.

• Consideration and recommendation of a final dividend, if any.

The meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.

Board composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.

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The agenda includes:\n• Approval of audited financial results for the fiscal year ended 31 March 2026.\n• Consideration and recommendation of a final dividend, if any.\nThe meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.\nBoard composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}