TOM Group Limited Schedules Board Meeting to Approve 2025 Final Results and Consider Final Dividend

Key Highlights for Investors:

• Board Meeting Date: TOM Group Limited (Stock Code: 2383) has announced that its Board of Directors will convene a meeting on Friday, 13 March 2026. The venue for the meeting will be the Board Room, Rooms 1601-05, 16/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong.
• Approval of 2025 Final Results: The primary agenda is to review and approve the audited final results for the year ended 31 December 2025 for the Company and its subsidiaries. This is a critical event as the financial performance for the entire fiscal year will be disclosed. Such information often has a significant impact on share prices, depending on whether the results meet, exceed, or fall short of market expectations.
• Consideration of Final Dividend: The Board will also consider the declaration of a final dividend for the fiscal year, if applicable. The decision regarding dividend payments is highly relevant to shareholders, as it affects return on investment and signals management’s outlook on the company’s cash flow and profitability.
• Disclosure and Publication: Following the meeting, the results and any decisions on dividend payments will be published. Shareholders and investors should closely monitor subsequent announcements for details.

Board Composition and Leadership Updates:

• Executive Director: Mr. Yeung Kwok Mung
• Non-executive Directors: Mr. Frank John Sixt (Chairman), Ms. Chang Pui Vee, Debbie, Mrs. Lee Pui Ling, Angelina
• Independent Non-executive Directors: Mr. James Cheng-Jee Sha, Dr. Fong Chi Wai, Alex, Mr. Chan Tze Leung
• Alternate Director: Mr. Lai Kai Ming, Dominic (Alternate to Mr. Frank John Sixt)

Important Notes for Shareholders:

• The results announcement and any dividend decisions can be highly price sensitive, potentially impacting TOM Group’s share value once disclosed.
• Shareholders are advised to stay alert for the official release of the audited results and dividend information, as these are key factors in investment decisions.
• The meeting and subsequent announcements may also provide insights into the company’s performance, strategic direction, and future outlook.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Shareholders and investors are encouraged to review the official announcements and consult their financial advisors before making investment decisions. The information provided is based on the company’s public disclosure as of 23 February 2026.

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