FDB Holdings (01826) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Potential Final Dividend

Bulletin Express

03/16

FDB Holdings Limited (01826) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

• Reviewing and, if deemed appropriate, approving the audited annual results of FDB Holdings and its subsidiaries for the financial year ended 31 December 2025.

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

The notice was issued on 16 March 2026 and signed by Chairman, Chief Executive Officer and Executive Director Mr. Ng Kin Siu. As of the announcement date, the board comprises two executive directors—Mr. Ng Kin Siu and Mr. Yu Hongxiang—and three independent non-executive directors: Ms. Ng Chung Chi, Mr. Wong Chun Wah Kelvin and Ms. Ren Yu.

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