A.Plus Group Holdings Limited has announced that its board of directors will convene on 29 June 2026 at the company’s headquarters (2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong).
Key agenda items for the meeting include:
1. Reviewing and approving the consolidated annual results for the financial year ended 31 March 2026. 2. Considering the declaration and payment of a final dividend for shareholders, subject to board approval.
The notice, dated 4 June 2026, was signed by Chairman and Executive Director Lam Kim Wan. The current board comprises Executive Directors Mr. Lam Kim Wan and Mr. Fong Wing Kong, along with Independent Non-Executive Directors Ms. Sze Tak On, Mr. Yue Ming Wai Bonaventure and Mr. Kwok Wing Fung.
Investors and stakeholders will receive the audited results and any dividend decision following the board’s deliberations on the stated date.