Keen Ocean (08070) Sets 23 Mar 2026 Board Meeting for FY2025 Results and Final Dividend Deliberation

Bulletin Express

03/11

Keen Ocean International Holding Limited (Stock Code: 08070) has scheduled a board meeting for 23 March 2026. According to the company announcement, the session will focus on approving the consolidated annual results for the financial year ended 31 December 2025 and determining whether to recommend a final dividend.

The board currently comprises three executive directors—Mr. Chung Chi Wah, Mr. Chung Tin Shing and Mr. Wong Shek Fai, Johnson—and three independent non-executive directors—Mr. Cheung Yee Tak, Jonathan, Ms. Fu Jingyan and Mr. Lam Chon Loi.

The notice confirms that the information provided complies with the GEM Listing Rules of the Hong Kong Stock Exchange and will remain available on both the Exchange’s website and the company’s website for at least seven days from its posting date of 11 March 2026.

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