Cool Link (08491) to Convene Board Meeting on 27 Mar 2026 for FY2025 Results and Dividend Deliberation

Bulletin Express03-17

Cool Link (Holdings) Limited (stock code: 08491) has scheduled a board meeting for Friday, 27 March 2026. According to the announcement released on 17 March 2026, directors will address three key agenda items:

1. Review and approve the audited annual results of the company and its subsidiaries for the financial year ended 31 December 2025, followed by publication of the figures.

2. Consider the recommendation of a dividend payment, if any.

3. Attend to other routine corporate matters.

The board currently comprises four executive directors—Tan Seow Gee (co-chairman), Guo Guixian, Gay Teo Siong, and Xie Renren—alongside three independent non-executive directors: Chan Oi Chong, Luk Huen Ling Claire, and Chan Wai Nga.

The notice confirms that the information provided is accurate and complete, complies with GEM Listing Rules, and will remain accessible on the HKEX website for at least seven days from publication, as well as on the company’s own website.

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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