Fairwood Declares HKD0.25 Final Dividend for FY ended 31 March 2026

Bulletin Express

06/30

Fairwood Holdings Limited has announced a final ordinary cash dividend of HKD 0.25 per share for the financial year ended 31 March 2026, according to its filing with the Stock Exchange of Hong Kong dated 30 June 2026.

Key distribution dates: • Shareholders’ approval: 4 September 2026 • Ex-dividend date: 9 September 2026 • Last day to lodge share transfers: 10 September 2026 (16:30) • Book-closure period: 11–15 September 2026 • Record date: 15 September 2026 • Payment date: 6 October 2026

The dividend will be paid in Hong Kong dollars, with Computershare Hong Kong Investor Services Limited acting as share registrar. No withholding tax applies to this distribution, and the announcement does not involve any listed warrants or convertible securities.

Board composition at the time of the announcement includes Non-executive Chairman Dennis Lo Hoi Yeung; Executive Directors Lo Fai Shing Francis (Vice Chairman) and Peggy Lee (Chief Executive Officer); and Independent Non-executive Directors Joseph Chan Kai Nin, Peter Lau Kwok Kuen, Peter Wan Kam To, and Yip Cheuk Tak.

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