REM Group to Convene 25 Aug 2026 Board Meeting for Interim Results and Dividend Decision

Bulletin Express

Aug 10

REM Group (Holdings) Limited has scheduled a board meeting for 25 August 2026 to review and, if appropriate, approve the interim financial results for the six months ended 30 June 2026. The agenda also includes determining whether an interim dividend will be declared.

The meeting will be chaired by Wan Man Keung, who serves as both Chairman and Executive Director. The current Board comprises two executive directors (Wan Man Keung and Leung Ka Wai), one non-executive director (Kan Wan Wai Yee Mavis), and three independent non-executive directors (Ng Chi Keung Alex, Cheng Sum Hing, and Ng Ching Ying).

Results and any dividend decision endorsed at the 25 August session are expected to be released to the market shortly thereafter, in line with Hong Kong listing requirements.

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