
Hygieia Group Sets Final Dividend and AGM Mandates for 2025 Financial Year

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Hygieia Group Limited (HK:1650) has announced a final cash dividend of SGD 0.001 per share for the financial year ending 31 December 2025, pending shareholder approval on 21 May 2026. Key dates include the ex-dividend date on 26 May 2026, book closure from 28 to 29 May 2026, and payment scheduled for 17 June 2026. The announcement also includes proposed mandates for share issuance and buybacks, re-election of directors, and auditor re-appointment, emphasizing the company's commitment to capital management and governance.
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