STARJOY W&T (03662) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

Mar 17

Starjoy Wellness and Travel Company Limited (STARJOY W&T, 03662) has announced that its board of directors will convene on 27 March 2026. The primary agenda includes:

• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025. • Consideration of a final dividend proposal for shareholders. • Discussion of other routine corporate matters.

Board Composition (as of 17 March 2026): – Executive Directors: Liang Jinrong (Chairman) and Tao Yu – Non-Executive Directors: Ruan Yongxi and Kam Min Ho Andrew – Independent Non-Executive Directors: Hung Ka Hai Clement, Dr. Li Zijun and Wang Shao

The market will gain full visibility into STARJOY W&T’s FY2025 performance and any dividend declaration following the meeting’s conclusion and the subsequent release of its annual results.

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The primary agenda includes:</p>\n<p>• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal for shareholders.  \n• Discussion of other routine corporate matters.</p>\n<p>Board Composition (as of 17 March 2026):  \n– Executive Directors: Liang Jinrong (Chairman) and Tao Yu  \n– Non-Executive Directors: Ruan Yongxi and Kam Min Ho Andrew  \n– Independent Non-Executive Directors: Hung Ka Hai Clement, Dr. Li Zijun and Wang Shao</p>\n<p>The market will gain full visibility into STARJOY W&T’s FY2025 performance and any dividend declaration following the meeting’s conclusion and the subsequent release of its annual results.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03662","symbol_name":"星悦康旅","start_time":0,"source_url":"","article_id":"1164678474","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1164678474","pubTimestamp":1773736957,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Starjoy Wellness and Travel Company Limited (STARJOY W&T, 03662) has announced that its board of directors will convene on 27 March 2026. 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The primary agenda includes:\n• Approval and publication of the Group’s audited financial results for the financial year ended 31 December 2025.  \n• Consideration of a final dividend proposal for shareholders.  \n• Discussion of other routine corporate matters.\nBoard Composition (as of 17 March 2026):  \n– Executive Directors: Liang Jinrong (Chairman) and Tao Yu  \n– Non-Executive Directors: Ruan Yongxi and Kam Min Ho Andrew  \n– Independent Non-Executive Directors: Hung Ka Hai Clement, Dr. Li Zijun and Wang Shao\nThe market will gain full visibility into STARJOY W&T’s FY2025 performance and any dividend declaration following the meeting’s conclusion and the subsequent release of its annual results.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}