PALASINO schedules 23 June 2026 board meeting to approve FY2026 results and consider final dividend

Bulletin Express06-10

Palasino Holdings Limited (PALASINO) has announced that its board of directors will convene on 23 June 2026. The agenda includes:

1. Approval of the annual results for the financial year ended 31 March 2026.

2. Consideration of a recommendation for a final dividend, if any.

The meeting notice was issued by Company Secretary Oi Wai Wong on 10 June 2026.

Board composition as at the announcement date: • Executive Director: Mr. Pavel Maršík • Non-Executive Directors: Tan Sri Dato’ David Chiu, Mr. Cheong Thard Hoong • Independent Non-Executive Directors: Dr. Ngai Wing Liu, Mr. Kam Choi Rox Lam, Ms. Sin Kiu Ng, Ms. Jie Jiao, Ms. Chuchu Tracy Li

No additional financial figures were disclosed in the announcement.

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