TBKS HLDGS Schedules 29 September 2026 Board Meeting to Approve FY2026 Results and Review Final Dividend
Bulletin Express
Sep 15
TBK & Sons Holdings Limited (TBKS HLDGS) has announced that its board of directors will convene on 29 September 2026. The meeting’s agenda includes:
• Approval of the consolidated annual results for the financial year ended 30 June 2026.
• Consideration of a potential final dividend for shareholders.
The notice, dated 15 September 2026, was signed by Chairman Tan Hun Tiong. The current Board comprises four executive directors (Tan Hun Tiong, Tan Han Peng, Tang Zhiming and Chen Da), one non-executive director (Venny) and three independent non-executive directors (Chu Hoe Tin, Ng Ying Kit and Wong Sze Lok).
No further financial figures or additional agenda items were disclosed in the announcement.
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