Board Meetings - Timescan Logistics

The latest board meeting for Timescan Logistics took place on 13 Nov 2025, for the purpose of Quarterly Results & Others

Ex-date	Purpose	Notes
13 Nov 2025	Quarterly Results & Others	-
27 May 2025	Audited Results & Others	To consider other business matters.
13 Nov 2024	Quarterly Results & Others	To consider other business matters.
29 May 2024	Audited Results	-
28 Mar 2024	Bonus issue	-
25 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results	-