Prosperous Future Holdings (01259): Board Sets 27 Mar 2026 to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 09

Prosperous Future Holdings Limited (stock code: 01259) has scheduled a board meeting for 27 March 2026, Friday.

The agenda includes: • Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Deliberating on the recommendation of a final dividend, if any.

Board composition as of the announcement date (9 March 2026) is as follows: • Executive Directors: Lau Ka Ho (Chief Executive Officer), Yu Ching Him • Non-Executive Director: Sze Wine Him Jaime • Independent Non-Executive Directors: Chan Sze Man, Bu Yanan, Wong Sai Hung

The company will disclose the approved results and any dividend decision following the meeting.

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