Tycoon Group (03390) Sets 31 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend

Bulletin Express
03/12

Tycoon Group Holdings Limited has scheduled a board meeting for 31 March 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and decide whether to recommend a final dividend.

The announcement, dated 12 March 2026, lists Mr. Wong Ka Chun Michael as Chairman, Executive Director and Chief Executive Officer. Other board members include five non-executive directors—Mr. Cao Ran, Ms. Liang Yan, Ms. Li Ka Wa Helen, Mr. Lau Ka On David and Mr. Ng Kwan Ho—and three independent non-executive directors: Mr. Chung Siu Wah, Ms. Chan Ka Lai Vanessa and Mr. Mak Chung Hong (also known as Mak Tommy Chung Hong).

No further financial or operational data were disclosed in the announcement.

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