SJM Holdings Limited Schedules Board Meeting to Approve 2025 Audited Results and Final Dividend Recommendation

Key Highlights:

• Board Meeting Date: Thursday, 5 March 2026
• Purpose: Consider and approve audited final results for the year ended 31 December 2025 and decide on potential final dividend recommendation
• Potential Price Sensitivity: Announcement of audited financial results and dividend decisions are events that can directly impact shareholder value and share price

Detailed Analysis for Investors

SJM Holdings Limited has officially announced that its Board of Directors will convene a meeting on Thursday, 5 March 2026. The primary agenda of this meeting is to review and approve the company’s audited financial results for the fiscal year ended 31 December 2025. Additionally, the Board will discuss whether to recommend a final dividend for shareholders.

This announcement is significant for investors and shareholders, as the release of the company’s annual financial performance and any potential dividend declaration are events that can substantially influence the market valuation of SJM Holdings Limited. The audited results will provide insights into the company’s profitability, operational performance, and financial health over the past year. The decision regarding the final dividend is particularly important, as it directly affects shareholder returns and could impact the trading price of the company’s shares.

The Board of Directors comprises several well-recognized figures:

• Executive Directors: Ms. Ho Chiu Fung, Daisy; Mr. Fok Tsun Ting, Timothy; Deputada Leong On Kei, Angela; Dr. Chan Un Chan; Mr. Shum Hong Kuen, David
• Non-Executive Director: Mr. Tsang On Yip, Patrick
• Independent Non-Executive Directors: Mr. Ho Hau Chong, Norman; Ms. Wong Yu Pok, Marina; Mr. Yeung Ping Leung, Howard

Investors should pay close attention to the outcome of this board meeting. The announcement of the audited results could reveal improved profitability, cost management, or other operational updates. Likewise, the dividend recommendation will signal management’s confidence in the company’s cash flow and future outlook. Both of these factors are considered price-sensitive and could drive share price movements immediately following the disclosure.

What Should Shareholders Watch For?

• Any surprises in the financial performance for 2025, whether positive or negative
• Changes in dividend policy or the amount of the final dividend
• Management commentary on outlook for 2026 and beyond

There is no additional information regarding other agenda items or extraordinary business, so investors should focus on the financial results and dividend announcement as the primary triggers for possible share price movement.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult professional advisors before making any investment decisions based on company announcements.

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