CMON (01792) Sets 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-19

CMON Limited (Stock Code: 01792) has scheduled a board meeting for 31 March 2026 at its Singapore office (Blk 163 Bukit Merah Central #03–3581, Singapore 150163).

Key agenda items include: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the publication of the FY 2025 results. 3. Considering the declaration of a final dividend, if any.

Board composition at the date of the notice consists of two executive directors (Mr. Ng Chern Ann and Mr. David Doust), two non-executive directors (Mr. Frederick Chua Oon Kian and Ms. Li Xuejin), and three independent non-executive directors (Mr. Wong Yu Shan Eugene, Mr. Choy Man, and Mr. Leung Yuk Hung Paul).

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