Asia Strategy Digit Technology Holdings Limited (ASIA STRAT TECH) has set 31 August 2026 for a board meeting dedicated to key mid-year matters.
The agenda includes:
1. Examination and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.
2. Deliberation on a potential interim dividend for shareholders.
The announcement, dated 14 August 2026, also confirms the Board’s composition of five executive directors—Steve Andrew Chen (Chairman), Huang Wenji, Yang Guang, Lin Zhenshuang and Chung Kin Hung, Kenneth—alongside three independent non-executive directors: Tso Sze Wai, Yang Xuetai and Lee Kit Ying, Winnie.
No additional financial figures or strategic updates were disclosed in the notice.