New Century Group Hong Kong Limited will convene its board of directors on 16 June 2026 at 12:00 p.m. in Hong Kong to review and approve the consolidated final results for the financial year ended 31 March 2026. The agenda also includes consideration of a potential final dividend recommendation for shareholders. The meeting will take place at Unit 3808, 38th Floor, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

The company’s board comprises 11 directors: seven executive directors—Chairman Ng Wee Keat, Deputy Chairman Sio Ion Kuan, Chief Operating Officer Ng Siew Lang, Linda, Lilian Ng, Chen Ka Chee, Yu Wai Man and Huang Si Teng—alongside four independent non-executive directors, namely Cheung Chun Kwok, Kwan Kai Kin, Kenneth, Ho Yau Ming and Wong Steve Cheuk Hung.

Formal results and any dividend declaration arising from the meeting will be released to the market following board approval.