VOICECOMM (02495) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Plan

Bulletin Express

03/16

Voicecomm Technology Co., Ltd. (VOICECOMM, 02495) has announced that its board of directors will convene on 26 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.

• Authorising the publication of the FY 2025 financial statements.

• Considering a recommendation on the payment of a final dividend, if any.

The meeting may also address other routine corporate matters.

The board is chaired by Executive Director Mr. Tang Jinghua and currently comprises two executive directors, four non-executive directors, and four independent non-executive directors.

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(VOICECOMM, 02495) has announced that its board of directors will convene on 26 March 2026. 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