大人国际(01957)公告将于8月21日召开董事会 审议2026年中期业绩及分红事宜

公告速递
Aug 11

大人国际(01957)8月11日发布董事会会议通告称,公司董事会拟于2026年8月21日(星期五)召开会议,议程包括: 1. 审议及批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布; 2. 考虑宣派及派发中期股息(如有); 3. 处理其他事项。

截至本公告日期,公司执行董事为拿督Tan Meng Seng、拿督Tan Mein Kwang、Tan Beng Sen、拿汀Kong Siew Peng;独立非执行董事为徐倩珩、区永源及余致力。

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