Gemilang International Limited (GEMILANG INTL) has announced that its Board of Directors will convene on 26 June 2026. The meeting’s agenda includes:

• Approval and release of the interim results for the six months ended 30 April 2026. • Consideration of an interim dividend payment, subject to Board approval.

Board composition at the time of the announcement (15 June 2026) comprises three executive directors—Chairman and Chief Executive Officer Pang Chong Yong, Pang Jun Jie and Yik Wai Peng—alongside three independent non-executive directors: Huan Yean San, Andrew Ling Yew Chung and Kwok Yuen Lam Sophia.

Any resolutions, including a potential dividend declaration, will be disclosed following the 26 June meeting.