PuraPharm (01498) Schedules 25 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/13

PuraPharm Corporation Limited (01498) has announced that its board of directors will convene on 25 March 2026. The meeting’s agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025. • Authorisation for the publication of the FY2025 results announcement. • Deliberation on the declaration of a potential final dividend.

The board currently comprises three executive directors—Chairman and Executive Director Chan Yu Ling, Abraham; Man Yee Wai, Viola; and Dr. Tsoi Kam Biu, Alvin—alongside two non-executive directors and three independent non-executive directors.

The company will release further details, including the FY2025 financial figures and any dividend decision, following board approval.

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