• Asia Cassava Resources will hold its annual general meeting in Kowloon, Hong Kong on Sept. 30, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements for the year ended March 31, 2026.
• Auditor reappointment mandate: CCTH CPA Limited, with board authority to set remuneration.
• Board changes: re-election of executive director Lam Ching Fun, re-election of independent non-executive director Chui Chi Yun Robert.
• Capital mandates: issue shares up to 20%, buy back up to 10%, expand issuance mandate by 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 Cassava Resources Holdings Limited 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-20260904-12321942), on September 04, 2026, and is solely responsible for the information contained therein.