Activation Group Holdings Limited (9919) announced that its Board of Directors will convene a meeting on Wednesday, 25 March 2026. The purpose of this meeting is to review and approve the audited annual results for the financial year ended 31 December 2025, and to consider a distribution of final dividend if deemed appropriate.

According to the announcement, the Board comprises four executive directors and three independent non-executive directors as of the date of publication. The final results and any dividend recommendations will be published following the Board’s review and decision.