HKE Schedules 30 September Board Meeting to Approve FY-2026 Results and Final Dividend

Bulletin Express

Sep 17

HKE Holdings Limited has announced that its Board of Directors will convene on 30 September 2026 to review and approve the consolidated annual results for the financial year ended 30 June 2026. The Board will also decide on the declaration of a final dividend, if any, at the same meeting.

The notice, released on 17 September 2026, confirms that the current Board comprises eight members: two executive directors (Mr. Lin Ho Man and Mr. Koh Lee Huat), two non-executive directors (Mr. Cheng Yiu Mo and Mr. Lim Kai Jia Kesley) and four independent non-executive directors (Mr. Siu Man Ho Simon, Prof. Pong Kam Keung, Ms. Lam Lam Nixie and Mr. Choi Tan Yee).

The forthcoming meeting will finalize the company’s audited financial statements for FY-2026 and determine any shareholder distributions. Results and dividend details will be released to the market following Board approval.

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