Asia Grocery Distribution Ltd. Announces Date for Annual General Meeting
Asia Grocery Distribution Ltd. will hold its annual general meeting on 28 August 2025 at the Mai Tong Industrial Building in Kowloon, Hong Kong. Key resolutions include adopting the audited financial statements for the year ended 31 March 2025, re-electing Mr. Yip Kam Cheong as an executive director, and considering Ms. Chan Hoi Yee and Mr. Shum Ching Hei as independent non-executive directors. The board will also be authorized to fix directors' remuneration.
Asia Grocery Distribution Ltd. is set to hold its annual general meeting on 28 August 2025 at the Mai Tong Industrial Building in Kowloon, Hong Kong. During the meeting, several key resolutions will be addressed, including the adoption of the audited consolidated financial statements and reports for the year ended 31 March 2025. Additionally, the re-election of Mr. Yip Kam Cheong as an executive director, and Ms. Chan Hoi Yee and Mr. Shum Ching Hei as independent non-executive directors will be considered. The board of directors is also set to be authorized to fix the remuneration of the directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Asia Grocery Distribution Ltd. published the original content used to generate this news brief on August 05, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
