CLIFFORDML (03686) sets 27 Mar 2026 board meeting to approve FY 2025 results and possible final dividend

Bulletin Express

03/13

Clifford Modern Living Holdings Limited (CLIFFORDML, 03686) announced that its Board of Directors will convene on 27 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the recommendation of a final dividend, if any.

• Addressing other routine corporate matters.

The announcement was signed by Chairman and Chief Executive Officer Man Lai Hung on 13 March 2026 in Hong Kong. The current Board comprises three executive directors, one non-executive director and three independent non-executive directors.

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The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Considering the recommendation of a final dividend, if any.</p>\n<p>• Addressing other routine corporate matters.</p>\n<p>The announcement was signed by Chairman and Chief Executive Officer Man Lai Hung on 13 March 2026 in Hong Kong. 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