Simplicity Holding Limited announced that its Board of Directors will convene on 28 November 2025. The meeting will address the unaudited interim results for the six months ended 30 September 2025 and consider the declaration of a dividend, if any.

According to the announcement, the board meeting date and interim results discussion have been formally confirmed. The company’s executive directors and independent non-executive directors collectively oversee the details, underscoring the importance of corporate governance in this upcoming review.