Celestial Asia (01049) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express

03/17

Celestial Asia Securities Holdings Limited (stock code: 01049) has announced that its board of directors will convene on 27 March 2026 (Friday).

The meeting’s agenda includes:

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

2. Considering a recommendation for the payment of a final dividend, if any.

The announcement was issued on 17 March 2026 and signed by Company Secretary Ada S P Cheung. The board currently comprises seven executive and independent non-executive directors, including Chairman Dr. Kwan Pak Hoo Bankee, BBS, JP.

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