NagaCorp (03918 HK) Sets 23 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express03-11

Hong Kong, 11 Mar 2026—NagaCorp Ltd. (stock code: 03918) has scheduled a board meeting for Monday, 23 March 2026. Key agenda items include:

• Approval of the audited financial statements for the year ended 31 December 2025. • Consideration of a recommendation for the final dividend, if any, for the same period. • Authorisation of the release of the FY 2025 results announcement.

Board composition at the time of the notice comprises Executive Directors Chen Yiy Fon and Philip Lee Wai Tuck (also Chairman); Non-executive Director Lam Yi Lin; and Independent Non-executive Directors Lim Mun Kee, Michael Lai Kai Jin and Leong Choong Wah.

The announcement was published under the standard disclaimer of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which do not assume responsibility for its contents.

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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