Tat Hong Equipment Service sets 12 June 2026 board meeting to approve FY2026 results and dividend proposal

Bulletin Express

06/02

Tat Hong Equipment Service Co., Ltd. announced that its Board of Directors will convene on 12 June 2026 to address several key agenda items for the fiscal year ended 31 March 2026. The meeting will focus on three principal matters:

1. Reviewing and approving the consolidated annual results for FY2026 and authorising their publication.

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

3. Handling other routine corporate business.

The announcement was signed by Chairman and Non-executive Director Ng San Tiong on 2 June 2026. The Board currently comprises two Executive Directors (Yau Kok San and Lin Han-wei), four Non-executive Directors (Ng San Tiong, Sun Zhaolin, Liu Xin and Wang Dongjie) and three Independent Non-executive Directors (Pan I-Shan, Wan Kum Tho and Huang Chao-Jen).

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The meeting will focus on three principal matters:</p>\n<p>1. Reviewing and approving the consolidated annual results for FY2026 and authorising their publication.</p>\n<p>2. Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>3. Handling other routine corporate business.</p>\n<p>The announcement was signed by Chairman and Non-executive Director Ng San Tiong on 2 June 2026. 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