Solis Holdings (02227) Schedules 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend

Bulletin Express

Mar 17

Solis Holdings Limited (Stock Code: 02227) has announced that its board of directors will convene on 30 March 2026. The agenda includes:

1. Reviewing and approving the consolidated annual results of Solis Holdings and its subsidiaries for the financial year ended 31 December 2025.

2. Considering a recommendation for the payment of a final dividend, if any.

The meeting details were disclosed in an announcement signed by Executive Chairman and Executive Director Tay Yong Hua on 17 March 2026 in Singapore.

As of the announcement date, the board comprises two executive directors—Mr. Tay Yong Hua and Mr. Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing)—and three independent non-executive directors: Ms. Carolyn Seet Su Lin, Mr. Choong Pei Nung and Mr. Kwong Choong Kuen (Huang Zhongquan).

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