AV Concept Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Final-Dividend Proposal

Bulletin Express

06/12

AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong.

The agenda includes: 1. Approval of the audited annual results for the financial year ended 31 March 2026. 2. Consideration of a final-dividend recommendation for the period under review.

The notification, dated 12 June 2026, was issued by Chairman Dr. So Yuk Kwan. The board currently comprises four executive directors and three independent non-executive directors.

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