JY Grandmark to Convene 27 Aug 2026 Board Meeting for H1 Results and Interim Dividend Deliberation

Bulletin Express

Aug 17

JY Grandmark Holdings Limited has scheduled a board meeting for Thursday, 27 August 2026. The agenda includes:

• Approval of the interim financial results for the six months ended 30 June 2026.

• Consideration of an interim dividend payout, if any.

The meeting notice was issued by Company Secretary Wai Ching Sum on 17 August 2026. Current board composition comprises one non-executive director (Mr. Shek Lai Him, Abraham), two executive directors (Mr. Wu Jinhong and Ms. Yu Jiafeng), and three independent non-executive directors (Mr. Ma Ching Nam, Mr. Leong Chong, and Mr. Wu William Wai Leung).

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The agenda includes:</p>\n<p>• Approval of the interim financial results for the six months ended 30 June 2026.</p>\n<p>• Consideration of an interim dividend payout, if any.</p>\n<p>The meeting notice was issued by Company Secretary Wai Ching Sum on 17 August 2026. 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