SY Holdings Group Limited (6069) has announced that its Board of Directors will meet on 17 March 2026. The discussion will center on the consolidated annual results for the year ended 31 December 2025, along with potential publication and a possible recommendation for a final dividend.
According to the announcement dated 27 February 2026, the Board is led by Chairman Mr. Tung Chi Fung. It consists of two Executive Directors, one Non-executive Director, and three Independent Non-executive Directors. The final outcome of the meeting, including any decision regarding a dividend, will be disclosed in due course.