Pak Fah Yeow (00239) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express03-18

Pak Fah Yeow International Limited (stock code: 00239) has scheduled a Board meeting for 30 March 2026. According to the announcement released on 18 March 2026, the Board will review and approve the consolidated annual results for the financial year ended 31 December 2025 and consider a final dividend, if any.

The meeting will be chaired by Mr. Gan Wee Sean. The current Board structure comprises three executive directors (Mr. Gan Wee Sean, Mr. Gan Fock Wai, Stephen and Mr. Gan Cheng Hooi, Gavin), one non-executive director (Ms. Gan Fook Yin, Anita) and three independent non-executive directors (Mr. Leung Man Chiu, Lawrence; Mr. Dell’Orto Renato; and Mr. Chan Chi Chung, Simon).

Investors and stakeholders can expect the company’s FY2025 financial performance and any dividend declaration to be disclosed shortly after the 30 March 2026 meeting.

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