REM Group Hldgs (01750) Schedules 23 Mar 2026 Board Meeting to Approve FY25 Results and Dividend

Bulletin Express

03/10

REM Group Hldgs (01750) has notified the market that its board of directors will convene on 23 March 2026. The agenda includes:

• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025. • Determining the recommendation of a final dividend, if any, for the same period.

The notice was authorised by Chairman and Executive Director Wan Man Keung on 10 March 2026.

Board composition at the time of announcement: • Executive Directors: Wan Man Keung, Leung Ka Wai • Non-Executive Director: Kan Wan Wai Yee Mavis • Independent Non-Executive Directors: Ng Chi Keung Alex, Cheng Sum Hing, Ng Ching Ying

No additional financial details were disclosed in the filing.

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The agenda includes:</p>\n<p>• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025.  \n• Determining the recommendation of a final dividend, if any, for the same period.</p>\n<p>The notice was authorised by Chairman and Executive Director Wan Man Keung on 10 March 2026.</p>\n<p>Board composition at the time of announcement:  \n• Executive Directors: Wan Man Keung, Leung Ka Wai  \n• Non-Executive Director: Kan Wan Wai Yee Mavis  \n• Independent Non-Executive Directors: Ng Chi Keung Alex, Cheng Sum Hing, Ng Ching Ying</p>\n<p>No additional financial details were disclosed in the filing.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01750","symbol_name":"全達電器集團控股","start_time":0,"source_url":"","article_id":"1168882180","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1168882180","pubTimestamp":1773132196,"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":"REM Group Hldgs (01750) has notified the market that its board of directors will convene on 23 March 2026. 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The agenda includes:\n• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025.  \n• Determining the recommendation of a final dividend, if any, for the same period.\nThe notice was authorised by Chairman and Executive Director Wan Man Keung on 10 March 2026.\nBoard composition at the time of announcement:  \n• Executive Directors: Wan Man Keung, Leung Ka Wai  \n• Non-Executive Director: Kan Wan Wai Yee Mavis  \n• Independent Non-Executive Directors: Ng Chi Keung Alex, Cheng Sum Hing, Ng Ching Ying\nNo additional financial details were disclosed in the filing.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}