Kader Holdings Sets 28 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend

Bulletin Express

Aug 17

Kader Holdings Company Limited announced that its Board of Directors will convene on Friday, 28 August 2026. The agenda includes:

• Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if any. • Authorising publication of the interim financial statements.

The meeting notice was issued on 17 August 2026 and signed by Company Secretary and Executive Director Mr. Lao Wai Keung. The Board currently comprises four executive directors—Mr. Kenneth Ting Woo-shou (Chairman and Managing Director), Mrs. Nancy Ting Wang Wan-sun, Mr. Ivan Ting Tien-li and Mr. Lao Wai-keung—one non-executive director, Mr. Bernie Ting Wai-cheung, and four independent non-executive directors: Mr. Andrew Yao Cho-fai, Mr. Desmond Chum Kwan-yue, Ms. Sabrina Chao Sih-ming and Mr. Daryl Liu Zhen-rong.

Investors will receive confirmation of Kader Holdings’ first-half performance and any dividend decision following the Board’s deliberations on the stated date.

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