Asia Grocery issues 2026 Annual Report and calls AGM for 20 August 2026

Bulletin Express

Jun 30

Asia Grocery Distribution Limited has released the following corporate documents on both its own website (www.agdl.com.hk) and on HKEXnews (www.hkexnews.hk):

• Annual Report 2026 • Circular dated 30 June 2026, which includes the notice convening the Annual General Meeting (AGM) scheduled for 20 August 2026 • Form of Proxy for the AGM

Shareholders who have not provided a valid email address and prefer electronic notifications may submit a completed reply form to Union Registrars Limited. The registrar will accept reply forms by email, post or hand delivery at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Within Hong Kong, no postage is required when using the pre-printed mailing label.

Printed copies of corporate communications remain available on request at no cost. Any prior written request for printed materials is valid for one year from receipt by Union Registrars unless revoked earlier.

Shareholders with questions can contact the Hong Kong branch share registrar on (852) 2849 3399, Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays.

All communications are issued under the authority of Chairman and Executive Director Wong Siu Man, dated 30 June 2026.

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The registrar will accept reply forms by email, post or hand delivery at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong. Within Hong Kong, no postage is required when using the pre-printed mailing label.\nPrinted copies of corporate communications remain available on request at no cost. Any prior written request for printed materials is valid for one year from receipt by Union Registrars unless revoked earlier.\nShareholders with questions can contact the Hong Kong branch share registrar on (852) 2849 3399, Monday to Friday, 9:00 a.m.–5:00 p.m., excluding public holidays.\nAll communications are issued under the authority of Chairman and Executive Director Wong Siu Man, dated 30 June 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}