New Times Corporation Limited (stock code: 00166) has scheduled its board meeting for Friday, 27 March 2026. The agenda includes:
• Approval of the audited annual results for the financial year ended 31 December 2025. • Discussion and potential declaration of an annual dividend.
Board composition as of the announcement date (17 March 2026) is as follows:
Executive Directors: Chairman Cheng Kam Chiu Stewart and CEO Tang John Wing Yan. Non-executive Director: Lee Chi Hin Jacob. Independent Non-executive Directors: Yung Chun Fai Dickie, Chiu Wai On, Huang Victor and Leung Sze Lai.
The announcement was issued by Chairman Cheng Kam Chiu Stewart on behalf of the Board.