Allied Sustainability and Environmental Consultants Group Limited (ASECG) has scheduled a board meeting for 18 June 2026 at its Hong Kong headquarters, 27/F, Overseas Trust Bank Building, 160 Gloucester Road, Wan Chai.

The board will review and approve the audited annual results of ASECG and its subsidiaries for the financial year ended 31 March 2026. Directors will also deliberate on whether to recommend a final dividend for shareholders. Any additional corporate matters may be addressed at the same session.

As of the announcement date (5 June 2026), the board comprises two Executive Directors—Chairman Ms. Kwok May Han Grace and Chief Executive Officer Mr. Wu Dennis Pak Kit—along with three Independent Non-Executive Directors: Ms. Wong Yee Lin Elaine, Mr. Li Wing Sum Steven and Ms. Lam Ka Lai.

The notice confirms compliance with the GEM Listing Rules of the Hong Kong Stock Exchange and states that the information provided is accurate and complete to the best knowledge of the directors. The announcement will be available on the Stock Exchange website and the company’s website (www.asecg.com) for at least seven days from publication.