BBSB INTL (08610) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-18

BBSB International Limited (stock code: 08610) disclosed that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025. • Considering a potential dividend recommendation.

The meeting notice was signed by Chairman and Executive Director Datuk Tan Chin Nyan on 18 March 2026. The current board comprises three executive directors—Datuk Tan Chin Nyan, Tan Tze Tung, and Tan Xin Yi—and three independent non-executive directors—Lee Tuan Meng, Ooi Kim Chai, and Norkamaliah Binti Hashim.

According to the statement, the directors collectively affirm the accuracy and completeness of the disclosed information, which is available on the Hong Kong Stock Exchange’s website (www.hkexnews.hk) and the company’s site (https://bbsbholdings.com.my/).

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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