JBM Sets 22 June 2026 Board Meeting to Approve FY2026 Results and Dividend Proposal

Bulletin Express

06/05

JBM (Healthcare) Limited has scheduled a board meeting for 22 June 2026 to consider and approve the consolidated results for the financial year ended 31 March 2026. The agenda also includes evaluating a potential final dividend and addressing other routine corporate matters.

The notice, dated 5 June 2026, lists the current board composition as follows: Executive Directors—Mr. Sum Kwong Yip, Derek (Chairman and Chief Executive Officer), Mr. Yim Chun Leung and Dr. Cheng Celine Heung Kwan; Non-executive Directors—Mr. Yeung Kwok Chun, Harry and Professor Xu Hongxi; Independent Non-executive Directors—Mr. Chan Kam Chiu, Simon, Mr. Luk Ting Lung, Alan and Mr. Lau Shut Lee, Tony.

The company secretary for the meeting is Mr. Yu Chun Kau.

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The agenda also includes evaluating a potential final dividend and addressing other routine corporate matters.</p>\n<p>The notice, dated 5 June 2026, lists the current board composition as follows: Executive Directors—Mr. Sum Kwong Yip, Derek (Chairman and Chief Executive Officer), Mr. Yim Chun Leung and Dr. Cheng Celine Heung Kwan; Non-executive Directors—Mr. Yeung Kwok Chun, Harry and Professor Xu Hongxi; Independent Non-executive Directors—Mr. Chan Kam Chiu, Simon, Mr. Luk Ting Lung, Alan and Mr. Lau Shut Lee, Tony.</p>\n<p>The company secretary for the meeting is Mr. Yu Chun Kau.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02161","symbol_name":"健倍苗苗","start_time":0,"source_url":"","article_id":"1162958134","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1162958134","pubTimestamp":1780611773,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"JBM (Healthcare) Limited has scheduled a board meeting for 22 June 2026 to consider and approve the consolidated results for the financial year ended 31 March 2026. 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