E-STAR CM (06668) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/13

E-Star Commercial Management Company Limited (E-STAR CM, 06668) will convene its board of directors on 25 March 2026 to address two principal agenda items:

1. Review and approval of the consolidated annual results for the financial year ended 31 December 2025. 2. Consideration of a final dividend payment, if any.

The announcement was issued on 13 March 2026 under the signature of Chairman and Executive Director Huang De-Lin Benny. The current board comprises three executive directors (Huang De-Lin Benny, Chen Qunsheng, and Ma Chaoqun), two non-executive directors (Huang De’An Tony and Liu Jun), and three independent non-executive directors (Guo Zengli, Dr. Zhang Jinghua, and Wan Hoi Lam).

Approval of the FY2025 results and any dividend recommendation will be disclosed following the 25 March meeting.

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