Starlite Holdings Sets 26 June 2026 Board Meeting to Approve FY 2026 Results and Potential Final Dividend

Bulletin Express
Jun 10

The Board of Directors of Starlite Holdings Limited will convene on 26 June 2026 at the company’s headquarters—3/F., Perfect Industrial Building, 31 Tai Yau Street, Sanpokong, Kowloon, Hong Kong. The agenda includes:

• Approval of audited financial results for the fiscal year ended 31 March 2026.

• Consideration and recommendation of a final dividend, if any.

The meeting notice, dated 10 June 2026, was issued by Company Secretary Mr. Poon Kwok Ching.

Board composition at the time of the announcement comprises: Executive Directors—Mr. Lam Kwong Yu, Ms. Zhao Chunyan, Mr. Poon Kwok Ching, Mr. Wong Wai Kwok and Mr. Zhong Zhitang; Non-Executive Director—Ms. Yeung Chui; Independent Non-Executive Directors—Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam-Kwong, Larry, SBS, JP, Mr. Tam King Ching, Kenny and Ms. Elizabeth Law.

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