YGM Trading Schedules 29 June 2026 Board Meeting to Approve FY 2025/26 Results and Consider Final Dividend

Bulletin Express

06/15

YGM Trading Limited has set 29 June 2026 at 3:30 p.m. for a board meeting in Kowloon, Hong Kong. Directors will review and approve the audited consolidated financial statements for the fiscal year ended 31 March 2026 and endorse the final results announcement for release on the websites of Hong Kong Exchanges and the company.

The board will also deliberate on the declaration of a final dividend, potential arrangements for closing the register of members, and details of the upcoming annual general meeting. Any other pertinent business matters will be addressed during the session.

The board currently consists of five executive directors—Chan Wing Sun, Samuel; Chan Suk Ling, Shirley; Fu Sing Yam, William; Chan Wing Fui, Peter; and Chan Wing Kee—alongside three independent non-executive directors: Choi Ting Ki, So Stephen Hon Cheung and Li Guangming.

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Directors will review and approve the audited consolidated financial statements for the fiscal year ended 31 March 2026 and endorse the final results announcement for release on the websites of Hong Kong Exchanges and the company.</p>\n<p>The board will also deliberate on the declaration of a final dividend, potential arrangements for closing the register of members, and details of the upcoming annual general meeting. 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