Asia Allied Infrastructure Holdings holds annual general meeting

• Asia Allied Infrastructure held its annual general meeting on Aug. 21, 2026, passing all resolutions for the year ended March 31, 2026.
• Audited consolidated financial statements were adopted, alongside the directors’ report and the independent auditor’s report.
• A final dividend was declared; the announcement did not confirm payment or record dates.
• Director reappointments were endorsed, including independent directors; the announcement did not indicate any immediate board changes beyond approval.
• Shareholder authority was granted for a general mandate to issue shares up to 20%, a repurchase mandate up to 10%, and an extension mandate.
• A 2026 Share Option Scheme was adopted, including a 10% scheme mandate limit and a 1% service provider sublimit.

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 Allied Infrastructure Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294482), on August 21, 2026, and is solely responsible for the information contained therein.