KWG Group (01813) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 19

KWG Group Holdings Limited (01813) has notified the market that its board of directors will convene on 31 March 2026. Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Considering a recommendation on the payment of a final dividend, if any.

The announcement was signed by Chairman Kong Jianmin on 19 March 2026. The board currently comprises four executive directors—Kong Jianmin, Kong Jiantao (Chief Executive Officer), Kong Jiannan and Cai Fengjia—alongside three independent non-executive directors: Tam Chun Fai, Law Yiu Wing, Patrick and Wong Man Ming, Melinda.

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Key agenda items include:</p>\n<p>1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>2. Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>The announcement was signed by Chairman Kong Jianmin on 19 March 2026. 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