Travel Expert (Asia) sets annual shareholder meeting

• Travel Expert (Asia) Enterprises will hold its annual general meeting in Causeway Bay, Hong Kong on Aug. 18, 2026.
• Shareholders will review the audited financial statements and reports for the year ended March 31, 2026.
• A final dividend of HKD 0.01 per share is proposed.
• Resolutions include re-electing directors, re-appointing BDO as auditor, authorizing director remuneration, share buyback mandate up to 10%.
• Other proposals include a share issuance mandate up to 20%, with an extension tied to any shares repurchased.

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. Travel Expert (Asia) Enterprises Limited 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-20260723-12254054), on July 23, 2026, and is solely responsible for the information contained therein.