Noble Engineering Group Sets 26 June 2026 Board Meeting to Finalise FY 2025/26 Results and Dividend Proposal

Bulletin Express

Jun 12

Noble Engineering Group Holdings Limited (stock code: 08445) has announced that its board of directors will convene on 26 June 2026. The meeting agenda includes:

• Approval of the audited financial results for the financial year ended 31 March 2026. • Consideration of a final dividend for the period under review.

The board currently comprises Executive Directors Mr. Tse Chun Yuen (Chairman) and Mr. Tse Chun Kuen, Non-Executive Director Ms. Dang Hongying, and Independent Non-Executive Directors Mr. Wong Yiu Kwong Kenji, Ms. Chung Lai Ling, and Mr. Tang Chi Wai.

According to the notice, the announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website for at least seven days from its publication on 12 June 2026.

All information is drawn directly from the company’s filing, and the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for its contents.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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