• Asia Grocery Distribution held its annual general meeting on Aug. 20, 2026, adopting audited consolidated financial statements for the year ended March 31, 2026.
• Shareholders endorsed the directors’ report, auditor’s report, reappointment of McMillan Woods (Hong Kong) CPA Limited as auditor, and authority to set auditor remuneration.
• Approval was granted to reappoint directors, without implying any subsequent operational changes beyond board composition.
• Investors authorized a general mandate to issue, allot, and deal in new shares up to 20% of issued share capital.
• A separate mandate to repurchase up to 10% of issued shares was approved, with the issuance mandate extendable by any shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Asia Grocery Distribution Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12292108), on August 20, 2026, and is solely responsible for the information contained therein.