The Board of DLC Asia Limited will convene on 10 June 2026 to review and approve the audited annual results for the financial year ended 31 March 2026. The agenda also includes deliberation on a potential final dividend recommendation for shareholders.

The announcement was released on 29 May 2026 and signed by Chairman Lau Ming Yeung, Lambert. The Board currently comprises two executive directors (Choi Man Ho and Ng Yu Fai), two non-executive directors (Lau Ming Yeung, Lambert and Pong Sum Yee Samanta) and three independent non-executive directors (Voon David Hian-fook, Or Kevin and Wu Ping Lam Michael David).

According to the statement, the information provided complies with the GEM Listing Rules of the Stock Exchange of Hong Kong and will remain available on both the HKEX news website and the company’s website for at least seven days from publication.