Asia-express Logistics Holdings Ltd. has announced that its annual general meeting will be held on Monday, 25 August 2025, at 3/F, Tower 2 Magnet Place, Kwai Chung, New Territories, Hong Kong. During the meeting, shareholders will address several ordinary resolutions, including the approval of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2025. Additionally, Mr. Chan Le Bon and Mr. Chan Yu are up for re-election as executive directors, and the board of directors is set to be authorized to fix the remuneration of the directors.
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