Pan Asia Data (01561) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 17

Pan Asia Data Holdings Inc. (Stock Code: 01561) has set 31 March 2026 for a board meeting to approve the audited consolidated results for the financial year ended 31 December 2025 and to evaluate the declaration of a final dividend, if any.

The announcement—released on 17 March 2026—highlights that the meeting will address two primary agenda items: 1. Approval and publication of the annual results for FY 2025 covering Pan Asia Data Holdings Inc. and its subsidiaries. 2. Consideration of a final dividend proposal.

Corporate governance remains robust, with the board presently comprising: • 3 Executive Directors • 2 Non-executive Directors • 3 Independent Non-executive Directors

Chairman Gu Zhongli signed the notice on behalf of the board. No additional financial figures or dividend amounts were disclosed in the notification.

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