AustAsia Group (02425.HK) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express03-12

AustAsia Group Ltd. (02425.HK) has scheduled a board meeting for 27 March 2026 (Friday). Directors will review and approve the Group’s audited financial results for the year ended 31 December 2025 and authorize their publication.

The agenda also allows for the handling of any additional corporate matters arising at the meeting.

Board composition on the announcement date (12 March 2026) is as follows: • Executive Chairman: Mr. Tan Yong Nang • Executive Director & CEO: Mr. Edgar Dowse Collins • Executive Director & COO: Mr. Yang Ku • Non-executive Directors: Ms. Gao Lina, Ms. Gabriella Santosa • Independent Non-executive Directors: Mr. Sun Patrick, Mr. Chang Pan, Mr. Li Shengli

The company will release its FY 2025 results to the market following board approval.

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