Easy Smart Group Holdings Limited (EASY SMART GP) has announced that its board of directors will convene on 28 September 2026. The agenda includes:
• Approval of the consolidated final results for the fiscal year ended 30 June 2026. • Consideration of a final dividend distribution, subject to board approval. • Discussion of any other relevant business matters.
The meeting will be chaired by Dr. Tang Tian-Shen, the company’s Chairman and Executive Director. The current board comprises two executive directors—Dr. Tang Tian-Shen and Mr. Ng Wing Woon Dave—and three independent non-executive directors—Mr. Lo Chi Wang, Ms. To Sau Man, and Dr. Gong Bin.
Investors will receive the audited financial results and any dividend decision after the board’s deliberations.