ZACD (08313) Sets 26 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-16

ZACD Group Ltd. (stock code: 08313) has scheduled a board meeting for Thursday, 26 March 2026. Key agenda items include:

• Approval and release of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend payment, if any. • Authorisation of the results announcement for publication on the HKEX website and the company’s website.

Board composition at the date of the announcement—16 March 2026—comprises four executive directors (Sim Kain Kain, Yeo Choon Guan, Phua Cher Chew and Chin Meng Liong) and three independent non-executive directors (Lau Kin Chung Alex, Ma Yue Leong Benjamin and Eugene Lim Chin Hon).

The announcement affirms that all information provided is accurate and complete in accordance with GEM Listing Rules. It will remain available on the HKEX “Latest Listed Company Information” page for at least seven days and is also accessible on ZACD’s corporate website (www.zacdgroup.com).

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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