A.Plus Group postpones board meeting to 30 June 2026 for FY2026 results finalisation

Bulletin Express

Jun 25

A.Plus Group Holdings Limited announced that its board meeting—initially slated for 29 June 2026—has been deferred by one day to 30 June 2026. According to the filing dated 25 June 2026, additional time is required to finalise the consolidated results for the financial year ended 31 March 2026. The rescheduled meeting will review and approve the annual results and consider declaring a final dividend, if any. The board currently comprises two executive directors, Chairman Lam Kim Wan and Fong Wing Kong, alongside three independent non-executive directors: Sze Tak On, Yue Ming Wai Bonaventure and Kwok Wing Fung.

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