SUNCORP TECH (01063) Sets 24 Mar 2026 Board Meeting to Approve FY 2025 Results and Review Final Dividend Proposal

Bulletin Express

03/12

SunCorp Technologies Limited has notified the market that its Board of Directors will convene on 24 March 2026. The agenda includes approval of the audited consolidated results for the financial year ended 31 December 2025 and deliberation on a potential final dividend payout.

The announcement, dated 12 March 2026, states that any dividend decision will be confirmed at the meeting and subsequently disclosed.

Board composition at the time of the notice comprises: • Executive Directors: Mr. Zhu Yuqi and Mr. Tong Hei Ming Andrew • Independent Non-Executive Directors: Mr. Man Yuan, Mr. Ma Kin Ling and Ms. Huang Zhi

The notice was signed by Company Secretary Cynthia Wong on behalf of the Board. No additional financial figures or dividend amounts were disclosed in the announcement.

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The agenda includes approval of the audited consolidated results for the financial year ended 31 December 2025 and deliberation on a potential final dividend payout.</p>\n<p>The announcement, dated 12 March 2026, states that any dividend decision will be confirmed at the meeting and subsequently disclosed.</p>\n<p>Board composition at the time of the notice comprises:\n• Executive Directors: Mr. Zhu Yuqi and Mr. Tong Hei Ming Andrew  \n• Independent Non-Executive Directors: Mr. Man Yuan, Mr. Ma Kin Ling and Ms. Huang Zhi</p>\n<p>The notice was signed by Company Secretary Cynthia Wong on behalf of the Board. 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