ITE to Hold 15 June Board Meeting to Approve FY 2026 Results and Discuss Final Dividend

Bulletin Express

06/02

ITE (Holdings) Limited has scheduled a board meeting for 15 June 2026 to review and approve the audited results for the financial year ended 31 March 2026. The agenda will also include consideration of a potential final dividend and any necessary arrangements for the closure of the Register of Members.

The announcement, dated 2 June 2026, confirms that directors have conducted reasonable enquiries and attest to the completeness and accuracy of the disclosed information. The current Board comprises four executive directors—Lau Hon Kwong, Vincent; Cheng Kwok Hung; Liu Hoi Wah; and Ng Yuen Ying—and three independent non-executive directors—Kam Hau Choi, Anthony; Wai Hing Cheung; and Yeung Kin Hing.

The notice will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.

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