Modern Dental (03600) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express

03/16

Modern Dental Group Limited (Stock Code: 03600) announced that its board of directors will convene on 26 March 2026. The meeting agenda includes:

• Reviewing and approving the audited financial results for the year ended 31 December 2025. • Deciding on the declaration, recommendation, or payment of a dividend, if any.

The announcement was issued on 16 March 2026 and signed by Chairman and Chief Executive Officer Mr. Chan Ronald Yik Long. The board currently comprises four executive directors, one non-executive director, and three independent non-executive directors.

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