Summary by Moomoo AI
YAN PALACE WILL HOLD A BOARD MEETING ON MARCH 22, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT AND FINAL DIVIDEND PROPOSAL FOR DECEMBER 31, 2023. The meeting was chaired by Mr. Wong Kin, Chairman and Executive Director, and announced on 12 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors. The main purpose of the meeting is to review the Group's annual financial performance and to make decisions on the final dividend for shareholders.