Road King Infrastructure Limited (stock code: 01098) has announced that its Board of Directors will convene on 26 March 2026. The primary agenda is to review and approve the consolidated annual results for the financial year ended 31 December 2025.
According to the disclosure dated 13 March 2026, the Board currently comprises: • 3 Executive Directors • 2 Non-executive Directors • 4 Independent Non-executive Directors
The meeting outcome will determine the publication of the audited results for FY 2025, an essential step before releasing the company’s annual report and proposing any final dividend. Further details will be released following the Board’s deliberations.