UMP Sets 24 September 2026 Board Meeting to Review FY2026 Results and Final Dividend Proposal

Bulletin Express

Sep 14

UMP Healthcare Holdings Limited (UMP) has scheduled a board meeting for 24 September 2026 to approve the Group’s consolidated annual results for the financial year ended 30 June 2026. The agenda also includes consideration of a final dividend recommendation and other routine business matters.

The announcement, signed by Company Secretary Tong Mo Ting and dated 14 September 2026, confirms attendance by the current board: Executive Directors Dr. Sun Yiu Kwong (Chairman), Dr. Sun Man Kin, Michael (Vice-Chairman and Co-CEO), Ms. Kwok Cheuk Kwan, Jacquen (Co-CEO), Mr. Tsang On Yip, Patrick, and Dr. Lee Pak Cheung, Patrick; Non-Executive Director Ms. Cheng Chi Man; and Independent Non-Executive Directors Mr. Lee Luen Wai, John, Mr. Yeung Tak Bun, and Mrs. Chan Kung Wai Ying, Amy.

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s contents.

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