Minerva Group Schedules 27 August 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend
Bulletin Express
Aug 12
Minerva Group Holding Limited has notified shareholders that its board of directors will meet on Thursday, 27 August 2026.
Key items on the agenda:
• Approval of the consolidated interim results for the six-month period ended 30 June 2026.
• Consideration of an interim dividend distribution, if any.
The board is chaired by Mr. Li Wing Cheong and currently comprises two executive directors (Mr. Li Wing Cheong and Mr. Tong Hin Jo) and three independent non-executive directors (Ms. Chan Lai Ping, Ms. Tam Mei Chu and Mr. Ho Yuen Tung).
The announcement satisfies the company’s disclosure obligations by confirming the timing and purpose of the upcoming board meeting.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.