Metasurface (08637) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Audited Results and Consider Final Dividend

Bulletin Express

Mar 19

Metasurface Technologies Holdings Limited (“Metasurface”, stock code 08637) has announced that its Board of Directors will convene on Tuesday, 31 March 2026. The agenda includes:

• Approval of the Group’s audited financial results for the year ended 31 December 2025. • Deliberation on the payment of a final dividend, if any. • Discussion of other routine business matters.

Chairman, Chief Executive Officer and Executive Director Dato’ Sri Chua Chwee Lee (Cai Shuili) issued the notice in Hong Kong on 19 March 2026.

Board composition at the time of the announcement: • Executive Directors: Dato’ Sri Chua Chwee Lee (Cai Shuili), Jee Wee Jene, Soh Cheng Joo • Non-Executive Director: Thng Chong Kim • Independent Non-Executive Directors: Tan Chek Kian, Ang Yong Sheng Jonathan (Hong Yongsheng), Chan Yang Kang

The announcement confirms compliance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and states that the full text is available on both the company’s website (www.metatechnologies.com.sg) and HKExnews (www.hkexnews.hk).

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