TRISTATE HOLD (00458) Announces Date of Board Meeting for Annual Results

Bulletin Express

Mar 05

Tristate Holdings Limited (the “Company”) (00458) announced that its board of directors will convene a meeting on 17 March 2026. The key agenda includes reviewing and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2025, as well as considering the payment of a final dividend, if applicable.

The announcement, dated 5 March 2026, stated that the Company’s board of directors currently comprises one Executive Director, three Non-Executive Directors, and four Independent Non-Executive Directors.

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