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Suncorp Technologies Limited Report Publication Announcement 2026
49658_rns_2026-03-12_f39b4242-f255-40cc-b4f2-0d862fa14c43.pdf
Report Publication Announcement
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Bermuda with limited liability)
(Stock Code: 1063)
NOTIFICATION OF BOARD MEETING
The board (the "Board") of directors (the "Directors") of SunCorp Technologies Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 24 March 2026 for the purpose of, inter alia, considering and approving the audited consolidated final results of the Company and its subsidiaries for the year ended 31 December 2025 and considering the payment of a final dividend, if any.
By order of the Board
SunCorp Technologies Limited
Cynthia Wong
Company Secretary
Hong Kong, 12 March 2026
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Zhu Yuqi and Mr. Tong Hei Ming Andrew and three independent non-executive Directors, namely Mr. Man Yuan, Mr. Ma Kin Ling and Ms. Huang Zhi.