SH Group Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Discuss Final Dividend
Bulletin Express
Jun 15
SH Group (Holdings) Limited has issued a notice confirming that its board of directors will convene on 26 June 2026 in Hong Kong. The meeting’s agenda includes:
• Approval of the Group’s audited results for the financial year ended 31 March 2026.
• Consideration of a proposed final dividend for shareholders, subject to board endorsement.
The announcement, signed by Chairman Yu Cheung Choy on 15 June 2026, also lists the current board composition comprising three executive directors, one non-executive director and three independent non-executive directors.
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