Sheung Yue Group Holdings Limited has notified investors that its board of directors will convene on 18 June 2026. The meeting’s agenda includes approval and publication of the consolidated annual results for the financial year ended 31 March 2026, alongside deliberation on a possible final dividend proposal.

The notice, dated 4 June 2026, was issued under the authority of Board Chairman Mr. Chan Lap Wai Gary. As of the announcement date, the Board consists of three executive directors—Mr. Chan Lap Wai Gary, Mr. Chan Lap Chuen Edmond and Ms. Chan Chin Ying Amanda—together with three independent non-executive directors: Mr. Li Hon Hung, BBS, MH, JP; Mr. Cheng Chi Hung; and Mr. Wong Yip Kong.

Investors can expect the company to release its audited financial statements and any dividend recommendation following the 18 June board session.