KPM Holding to Convene 31 Aug Board Meeting for 1H 2026 Interim Results and Dividend Deliberation

Bulletin Express

Aug 19

KPM Holding Limited has issued a notice confirming that its board of directors will meet on Monday, 31 August 2026.

Key agenda items: 1. Review and approve the unaudited interim results for the six months ended 30 June 2026. 2. Consider the declaration and payment of a dividend, if any. 3. Address other routine business matters.

The notice was signed by Chairman Tan Thiam Kiat Kelvin and released in Hong Kong on 19 August 2026.

The board currently comprises two executive directors—Tan Thiam Kiat Kelvin and Lin Sin Huei—and three independent non-executive directors—Lau Muk Kan, Xiao Laiwen and Lock Kiu Yin.

The announcement will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from its posting date.

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Review and approve the unaudited interim results for the six months ended 30 June 2026.  \n2. Consider the declaration and payment of a dividend, if any.  \n3. 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