WMCH Global (08208) Schedules 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 13

WMCH Global Investment Limited (Stock Code: 08208) has announced that its Board of Directors will convene on 30 March 2026. The agenda includes:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025. • Deliberation on a potential final dividend distribution. • Discussion of other routine corporate matters.

The meeting notice was signed by Chairman and Executive Director Mr. Liu Huanjin and released on 13 March 2026 in Hong Kong. The Board currently comprises four executive directors—Mr. Wong Seng, Mr. Liu Huanjin, Mr. Liu Yingdong, and Ms. Wang Qiaolian—and three independent non-executive directors—Dr. Tan Teng Hooi, Mr. Leong Jay, and Mr. Ng Shing Kin.

In line with GEM Listing Rules, the announcement will remain accessible on the GEM website’s “Latest Company Announcements” page for at least seven days and is also available on the company’s website at www.tw-asia.com.

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