VOICECOMM (02495) Schedules 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Plan
Bulletin Express
Mar 16
Voicecomm Technology Co., Ltd. (VOICECOMM, 02495) has announced that its board of directors will convene on 26 March 2026. The agenda includes:
• Reviewing and approving the consolidated annual results for the year ended 31 December 2025.
• Authorising the publication of the FY 2025 financial statements.
• Considering a recommendation on the payment of a final dividend, if any.
The meeting may also address other routine corporate matters.
The board is chaired by Executive Director Mr. Tang Jinghua and currently comprises two executive directors, four non-executive directors, and four independent non-executive directors.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.