DLC Asia Sets 11 November Board Meeting to Approve September-Half Results and Consider Interim Dividend

Bulletin Express

Oct 30

DLC Asia announced that its Board of Directors will convene on 11 November 2026 to review and approve the unaudited interim results for the six months ended 30 September 2026. The agenda will also include deliberation on the declaration of an interim dividend, if any.

The notification, released on 30 October 2026, states that Chairman Mr. Choi Man Ho will preside over the meeting. The Board currently comprises two executive directors (Mr. Choi Man Ho and Mr. Ng Yu Fai), one non-executive director (Ms. Pong Sum Yee Samanta) and three independent non-executive directors (Mr. Voon David Hian-fook, Mr. Or Kevin and Mr. Wu Ping Lam Michael David).

The announcement confirms that all information provided is accurate and complete, fulfilling the disclosure requirements of the GEM Listing Rules of the Stock Exchange of Hong Kong. The document will remain available on the HKEX website and the company’s website for at least seven days from the date of publication.

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