INVESTECH HLDGS (01087) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 17

INVESTECH HLDGS (stock code: 01087) has issued a notice stating that its board of directors will convene on Friday, 27 March 2026. Key items on the agenda include:

1. Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025. 2. Authorising the publication of the FY 2025 results. 3. Considering a recommendation for the payment of a final dividend, if any.

The notice, dated 17 March 2026, was signed by Chairman and Chief Executive Officer Chan Sek Keung, Ringo. The current board comprises two executive directors (Chan Sek Keung, Ringo; Tin Yat Yu, Carol), one non-executive director (Wong Tsu Wai, Derek) and three independent non-executive directors (Hon Ming Sang; Tang Shu Pui, Simon; Tsang Siu Yan, Patrick).

The company indicated no further details regarding the proposed dividend or financial figures ahead of the meeting.

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