Solis Holdings to Convene Board Meeting on 28 Aug 2026 for H1 2026 Results Review and Dividend Discussion

Bulletin Express

08/17

Solis Holdings Limited has scheduled a board meeting for Friday, 28 August 2026.

The agenda includes: • Reviewing and approving the unaudited consolidated interim results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if any.

The announcement was issued in Singapore on 17 August 2026 and signed by Executive Chairman and Executive Director Mr. Tay Yong Hua.

Board composition at the time of the notice comprises two executive directors—Mr. Tay Yong Hua and Mr. Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing)—and three independent non-executive directors—Ms. Carolyn Seet Su Lin, Mr. Choong Pei Nung and Mr. Kwong Choong Kuen (Huang Zhongquan).

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