Smart Globe (01481) Schedules 26 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express

03/12

Smart Globe Holdings Limited (stock code: 01481) has announced that its Board of Directors will convene on 26 March 2026. The meeting’s agenda includes:

1. Approval and release of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a final dividend recommendation.

The announcement was signed by Chairman Ng Ho Lun and dated 12 March 2026.

Current board composition: • Executive Directors – Ng Ho Lun, Chu Lok Fung Barry, Chen Kun, Lam Tak Ling Derek • Independent Non-executive Directors – Dr. Wu Ka Chee Davy, Yiu Ho Chi Stephen, Law Ying Wai Denise

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