Phoenix Overseas Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 20-May-26 | Audited Results, Dividend & Others | To consider other business matters. |
| 12-Mar-26 | Others | Inter-alia, to consider 1. Appointment of Company Secretary. 2. Other business matters. |
| 13-Nov-25 | Quarterly Results & Others | To consider other business matters. |
| 16-Sep-25 | Others | To consider other business matters. |
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