Hon Kwok Land Schedules 27 Aug 2026 AGM; Proposes HK$0.01 Final Dividend and Sets Record Dates

Bulletin Express

07/29

Hon Kwok Land Investment Company, Limited has announced key shareholder dates relating to its FY2026 annual general meeting (AGM) and proposed final dividend.

The AGM is set for 27 August 2026. To determine shareholders’ eligibility to attend and vote, the register of members will be closed from 24 August 2026 to 27 August 2026, inclusive. All share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 21 August 2026.

The board is recommending a final dividend of HK$0.01 per ordinary share for the financial year ended 31 March 2026. The distribution is subject to shareholder approval at the forthcoming AGM.

For dividend entitlement, the register of members will be closed from 3 September 2026 to 4 September 2026. The record date is 4 September 2026, and the last trading day with dividend entitlement is 31 August 2026. Share transfers for dividend purposes must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 2 September 2026.

The current board comprises Executive Directors James Sing-Wai Wong (Chairman) and Donald Yin-Shing Lam (Managing Director); Non-Executive Directors Dr. Emily Yen Wong and Philip Bing-Lun Lam; and Independent Non-Executive Directors Janie Fong, James C. Chen and Rui-Hua Chang.

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