Asia Grocery Distribution Limited has announced that its board of directors will convene on 24 June 2026 at the company’s headquarters on Upper Ground Floor, Mai Tong Industrial Building, Kowloon, Hong Kong.

Key agenda items include: 1. Review and approval of the audited annual results for the financial year ended 31 March 2026. 2. Consideration of a potential dividend declaration.

As of the announcement date, the board comprises three executive directors—Chairman Wong Siu Man, Chief Executive Officer Wong Siu Wa, and Compliance Officer Yip Kam Cheong—alongside three independent non-executive directors: Shum Ching Hei, Wang Zhaobin, and Chan Hoi Yee.

The notice was released on 9 June 2026 and will remain available on the Hong Kong Stock Exchange website for at least seven days, as well as on the company’s official site.