Unitas Holdings to Review FY Mar-2026 Audited Results and Potential Dividend on 30 June 2026

Bulletin Express

Jun 18

Unitas Holdings Limited has announced that its board will convene on 30 June 2026 at 4:30 p.m. in Hong Kong to address several key matters:

• Approval of the audited annual results for the financial year ended 31 March 2026. • Authorisation for publication of the results on the Hong Kong Stock Exchange and the company’s website. • Deliberation on a possible dividend distribution. • Discussion of other routine corporate business.

The meeting will be held at Flat C, 16/F, MG Tower, 133 Hoi Bun Road, Kwun Tong. The notice is signed by Chairlady Ms. Man Wing Yee Ginny. As of the announcement date, the board comprises two executive directors—Ms. Man Wing Yee Ginny and Mr. Lau Ling Tak—and three independent non-executive directors—Mr. Siu Chi Yiu Kenny, Mr. Lee Chi Keung Jim and Dr. Chow Ho Wan, Owen.

The company affirms that the information in the notice is accurate and complete in all material respects. The announcement will remain available on the Hong Kong Stock Exchange website for at least seven days and is also accessible on Unitas Holdings’ corporate site.

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