VITASOY INT'L Sets 25 June 2026 Board Meeting to Approve FY2025/26 Results and Consider Final Dividend

Bulletin Express

06/11

Vitasoy International Holdings Limited (VITASOY INT'L) will convene its Board of Directors on 25 June 2026. The agenda includes:

• Approval of the audited financial results for the fiscal year ended 31 March 2026. • Deliberation on the declaration of a final dividend for the period, if any.

Board composition at the date of the announcement (11 June 2026) is as follows: – Executive Directors: Winston Yau-lai Lo, May Lo, Roberto Guidetti, Eugene Lye – Non-Executive Directors: Yvonne Mo-ling Lo, Peter Tak-shing Lo – Independent Non-Executive Directors: Anthony John Liddell Nightingale, Paul Jeremy Brough, Dr. Roy Chi-ping Chung, Wendy Wen-yee Yung

The company secretary Carrie Yee Kwan So issued the notification in Hong Kong on 11 June 2026.

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The agenda includes:\n• Approval of the audited financial results for the fiscal year ended 31 March 2026.  \n• Deliberation on the declaration of a final dividend for the period, if any.\nBoard composition at the date of the announcement (11 June 2026) is as follows:  \n– Executive Directors: Winston Yau-lai Lo, May Lo, Roberto Guidetti, Eugene Lye  \n– Non-Executive Directors: Yvonne Mo-ling Lo, Peter Tak-shing Lo  \n– Independent Non-Executive Directors: Anthony John Liddell Nightingale, Paul Jeremy Brough, Dr. Roy Chi-ping Chung, Wendy Wen-yee Yung\nThe company secretary Carrie Yee Kwan So issued the notification in Hong Kong on 11 June 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}