K Cash Schedules 21 August Board Meeting to Approve 1H 2026 Interim Results and Dividend Proposal

Bulletin Express

08/11

K Cash Corporation Limited (K Cash) has announced that its board of directors will meet on Friday, 21 August 2026 to address key mid-year matters. The agenda includes: • Approval and publication of the Group’s interim results for the six months ended 30 June 2026. • Consideration of an interim dividend recommendation. • Discussion of any other business items.

The board currently consists of nine members: two executive directors (Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze), four non-executive directors (Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan) and three independent non-executive directors (Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung Ka Cheung).

Results and any dividend declaration will be released following board approval.

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