SOFT INTL (02569) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/17

Soft International Group Ltd (SOFT INTL, 02569) has announced that its board of directors will convene on 27 March 2026 to review and approve the consolidated financial results for the fiscal year ended 31 December 2025. The agenda also includes consideration of a final dividend declaration, if any, for the period under review.

The meeting notice, signed by Chairman and Executive Director Ngan Pui Kuan, was issued from Quanzhou Jinjiang, Fujian, on 17 March 2026. As of the notice date, SOFT INTL’s board comprises:

• Executive Directors: Ngan Pui Kuan, Zeng Guodong, Zhou Jiahao and Gao Yue • Non-Executive Director: Cai Hao • Independent Non-Executive Directors: Leong Kai Weng Subrina, Wong Tai Wai David and Ng Brian Hong Jing

The forthcoming announcement of FY 2025 results and any associated dividend decision will follow the board meeting and be released to the market accordingly.

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The agenda also includes consideration of a final dividend declaration, if any, for the period under review.</p>\n<p>The meeting notice, signed by Chairman and Executive Director Ngan Pui Kuan, was issued from Quanzhou Jinjiang, Fujian, on 17 March 2026. 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The agenda also includes consideration of a final dividend declaration, if any, for the period under review.\nThe meeting notice, signed by Chairman and Executive Director Ngan Pui Kuan, was issued from Quanzhou Jinjiang, Fujian, on 17 March 2026. 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