Timeless Resources sets 25 June 2026 board meeting to approve FY2026 results

Bulletin Express

Yesterday

Timeless Resources Holdings Limited announced that its board of directors will meet on Thursday, 25 June 2026 to review and approve the audited final results for the financial year ended 31 March 2026. The agenda will also cover other corporate matters.

The board currently comprises Executive Directors Felipe Tan (Chairman) and Ronald Tan (Chief Executive Officer), together with Independent Non-Executive Directors Chan Choi Ling, Dr. Chung Wai Keung David, Lam Kwai Yan and Yu Leung Fai.

The company confirmed that the information provided complies with GEM Listing Rules and will remain available on the Hong Kong Stock Exchange (hkexnews.hk) and the company’s website (timeless.com.hk) for at least seven days from the date of publication.

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