BOE Varitronix Schedules 25 August Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 13

BOE Varitronix Limited has announced that its Board of Directors will convene on 25 August 2026. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The meeting will also address other routine corporate matters. The notification was signed by Chairman Su Ning on 13 August 2026.

The Board currently comprises nine directors: three executive directors (Su Ning; Ko Wing Yan, Samantha; and Lo Pak Chi), three non-executive directors (Shao Xibin; Meng Chao; and Liu Jing), and three independent non-executive directors (Fung Yuk Kan, Peter; Chu Howard Ho Hwa; and Pang Chunlin).

No additional financial figures or dividend amounts were disclosed in the announcement; these details are expected upon completion of the Board meeting later this month.

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