Evergreen PG (01962) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal
Bulletin Express
Mar 13
Evergreen Products Group Limited (Evergreen PG, 01962) will convene its board of directors on 24 March 2026.
The agenda includes:
1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.
2. Authorising publication of the FY2025 results announcement.
3. Considering the declaration of a final dividend, if any.
Chairman and CEO Chang Yoe Chong Felix issued the notice on 13 March 2026. The current board comprises four executive directors, one non-executive director and three independent non-executive directors.
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