Evergreen PG (01962) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/13

Evergreen Products Group Limited (Evergreen PG, 01962) will convene its board of directors on 24 March 2026.

The agenda includes:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Authorising publication of the FY2025 results announcement.

3. Considering the declaration of a final dividend, if any.

Chairman and CEO Chang Yoe Chong Felix issued the notice on 13 March 2026. The current board comprises four executive directors, one non-executive director and three independent non-executive directors.

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