Carpenter Tan Sets 28 Aug 2026 Board Meeting to Approve 1H26 Results and Mull Interim Dividend

Bulletin Express08-14

Carpenter Tan Holdings Limited has scheduled a board meeting for 28 August 2026 to review and approve the Group’s unaudited financial results for the six months ended 30 June 2026. The agenda also includes considering the declaration of an interim dividend.

The notice, dated 14 August 2026, confirms that Chairman Tan Chuan Hua will lead the session. The current Board comprises five executive directors—Tan Chuan Hua, Tan Di Fu, Luo Hongping, Tan Lizi and Liu Kejia—and three independent non-executive directors—Liu Liting, Dr. Wang Kong Tin and Chau Kam Wing, Donald.

Release of the interim results and any dividend announcement is expected after the Board’s deliberation on 28 August 2026.

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