PALASINO schedules 23 June 2026 board meeting to approve FY2026 results and consider final dividend

Bulletin Express

06/10

Palasino Holdings Limited (PALASINO) has announced that its board of directors will convene on 23 June 2026. The agenda includes:

1. Approval of the annual results for the financial year ended 31 March 2026.

2. Consideration of a recommendation for a final dividend, if any.

The meeting notice was issued by Company Secretary Oi Wai Wong on 10 June 2026.

Board composition as at the announcement date: • Executive Director: Mr. Pavel Maršík • Non-Executive Directors: Tan Sri Dato’ David Chiu, Mr. Cheong Thard Hoong • Independent Non-Executive Directors: Dr. Ngai Wing Liu, Mr. Kam Choi Rox Lam, Ms. Sin Kiu Ng, Ms. Jie Jiao, Ms. Chuchu Tracy Li

No additional financial figures were disclosed in the announcement.

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Consideration of a recommendation for a final dividend, if any.\nThe meeting notice was issued by Company Secretary Oi Wai Wong on 10 June 2026.\nBoard composition as at the announcement date:  \n• Executive Director: Mr. Pavel Maršík  \n• Non-Executive Directors: Tan Sri Dato’ David Chiu, Mr. Cheong Thard Hoong  \n• Independent Non-Executive Directors: Dr. Ngai Wing Liu, Mr. Kam Choi Rox Lam, Ms. Sin Kiu Ng, Ms. Jie Jiao, Ms. Chuchu Tracy Li\nNo additional financial figures were disclosed in the announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}