ZACD Group Ltd. has announced that its board of directors will convene on 27 August 2026 in Singapore. The meeting’s agenda includes:
• Approval of the unaudited interim results for the six months ended 30 June 2026. • Authorisation of the subsequent publication of these financial results. • Deliberation on the declaration and payment of an interim dividend, if any.
The current board comprises four executive directors—Sim Kain Kain (Chairman), Yeo Choon Guan, Phua Cher Chew and Chin Meng Liong—and three independent non-executive directors: Lau Kin Chung Alex, Ma Yue Leong Benjamin and Eugene Lim Chin Hon.
The company asserts that the information in the announcement is accurate and complete, in accordance with GEM Listing Rules. The notice is available on both the HKEx and ZACD corporate websites, where it will remain accessible for at least seven days from publication on 17 August 2026.
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