Starlite Holdings Sets 26 June 2026 Board Meeting to Approve FY 2026 Results and Potential Final Dividend

Bulletin Express

06/10

The Board of Directors of Starlite Holdings Limited will convene on 26 June 2026 at the company’s headquarters—3/F., Perfect Industrial Building, 31 Tai Yau Street, Sanpokong, Kowloon, Hong Kong. The agenda includes:

• Approval of audited financial results for the fiscal year ended 31 March 2026.

• Consideration and recommendation of a final dividend, if any.

The meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.

Board composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.

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The agenda includes:</p>\n<p>• Approval of audited financial results for the fiscal year ended 31 March 2026.</p>\n<p>• Consideration and recommendation of a final dividend, if any.</p>\n<p>The meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.</p>\n<p>Board composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00403","symbol_name":"星光集團","start_time":0,"source_url":"","article_id":"1174929534","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1174929534","pubTimestamp":1781083524,"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":"The Board of Directors of Starlite Holdings Limited will convene on 26 June 2026 at the company’s headquarters—3/F., Perfect Industrial Building, 31 Tai Yau Street, Sanpokong, Kowloon, Hong Kong. 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The agenda includes:\n• Approval of audited financial results for the fiscal year ended 31 March 2026.\n• Consideration and recommendation of a final dividend, if any.\nThe meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.\nBoard composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}