Synagistics to Convene Board Meeting on 28 Aug 2026 for H1 2026 Interim Results Review

Bulletin Express08-14

Synagistics Limited will hold a board meeting on 28 August 2026 (Friday) to consider and approve the interim results for the six months ended 30 June 2026, according to its latest exchange filing.

The session will also address the planned publication of the interim report and any other business matters deemed necessary.

Board composition at the time of the announcement comprises two executive directors—Ms. Tai Ho Yan Olive (Chairman) and Mr. Wu Chi Ho John—and three independent non-executive directors: Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong and Mr. Siek Wei Ting.

The notice, released on 14 August 2026, reiterates the standard disclaimer that neither Hong Kong Exchanges and Clearing Limited nor The Stock Exchange of Hong Kong Limited is responsible for the contents of the announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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