Sanbase Corp has announced that its board of directors will convene on 18 June 2026 to address several key agenda items:
• Approval of audited consolidated results for the fiscal year ended 31 March 2026, along with the related preliminary results announcement to be released on the Hong Kong Stock Exchange and the company’s website.
• Consideration of a potential final dividend for shareholders.
• Review of arrangements for the possible closure of the company’s register of members.
• Discussion of other routine matters.
The meeting will be chaired by Mr. Wong Sai Chuen, who serves as Chairman, Chief Executive Officer, and Executive Director. The board currently comprises two executive directors, including Mr. Wong and Ms. Hui Man Yee, Maggie, and three independent non-executive directors: Mr. Cheung Chi Man, Dennis; Mr. Law Chun Yat; and Mr. Siu Chi Wai.
The company confirmed the accuracy and completeness of the disclosed information in compliance with GEM Listing Rules. The forthcoming results announcement will be accessible for at least seven days on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on Sanbase Corp’s corporate website.