Fairwood Sets 30 June 2026 Board Meeting to Finalise FY 2026 Results and Dividend Proposal

Bulletin Express

06/17

Fairwood Holdings Limited has scheduled its Board meeting for 30 June 2026 at the company’s headquarters in North Point, Hong Kong. Directors will review and approve the consolidated financial results for the fiscal year ended 31 March 2026 and deliberate on a potential final dividend recommendation.

The session will be chaired by Non-executive Director Dennis Lo Hoi Yeung, with Vice Chairman Francis Lo Fai Shing and Chief Executive Officer Peggy Lee among the attending Executive Directors. The agenda underscores the company’s intent to finalise statutory reporting obligations and determine shareholder distributions in accordance with its dividend policy.

Underlining full governance oversight, Fairwood’s board also includes Independent Non-executive Directors Joseph Chan Kai Nin, Peter Lau Kwok Kuen, Peter Wan Kam To and Yip Cheuk Tak.

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Directors will review and approve the consolidated financial results for the fiscal year ended 31 March 2026 and deliberate on a potential final dividend recommendation.</p>\n<p>The session will be chaired by Non-executive Director Dennis Lo Hoi Yeung, with Vice Chairman Francis Lo Fai Shing and Chief Executive Officer Peggy Lee among the attending Executive Directors. 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