MBV International Limited has announced that its board of directors will convene on 21 August 2026. The meeting’s agenda includes three primary items:

1. Approval and publication of the unaudited interim results for the six months ended 30 June 2026.

2. Deliberation on the declaration and payment of an interim dividend, if any.

3. Consideration of other operational matters.

The notice, signed by Chairman and Executive Director Dato’ Tan Meng Seng on 11 August 2026, also reiterates the current board composition, comprising four executive directors—Dato’ Tan Meng Seng, Dato’ Tan Mein Kwang, Mr. Tan Beng Sen and Datin Kong Siew Peng—alongside three independent non-executive directors: Ms. Chui Sin Heng, Mr. Au Wing Yuen and Mr. Yu Cheeric.