Sunlight (1977) Holdings Limited (8451) has scheduled a board meeting on 12 December 2025. According to the announcement dated 14 November 2025, the meeting will address, among other matters, the audited consolidated financial results of the company and its subsidiaries for the year ended 30 September 2025. A decision on recommending a final dividend, if any, will also be considered.

The announcement notes that the board comprises executive directors Mr. Chua Liang Sie (Chairman and Chief Executive Officer), Mr. Chua Liang Chui, Mr. Chua Wenhao (alias Cai Wenhao), and Mr. Chua Wenjie (alias Cai Wenjie), alongside independent non-executive directors Mr. Tog Chek Soon, Mr. Ng Boon Cheow Freddie, and Ms. Lye Kheng Joke Sylvia. The company states that details of the announcement will remain available on the Hong Kong Stock Exchange website and will also be accessible on the company’s website for at least seven days from publication.