East Nova Hldgs Schedules 25 Sep 2026 Board Meeting to Approve FY 2026 Results and Final Dividend Proposal

Bulletin Express

09/15

East Nova Holdings Limited has announced that its Board of Directors will convene on 25 September 2026. The agenda includes:

• Approval of the consolidated annual results for the financial year ended 30 June 2026. • Consideration of a recommendation for the payment of a final dividend, if applicable.

The disclosure, dated 15 September 2026, was signed by Chief Executive Officer and Executive Director Xin Yue Jasmine Geffner. The current Board comprises Executive Directors Lu Xiaoma and Xin Yue Jasmine Geffner, along with Independent Non-Executive Directors Ye Changqing, Heidi Verrill Pickett and Huang Walter.

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