AEC Group Releases AGM Circular, Notice and Proxy Form; Urges Shareholders to Update Email Details

Bulletin Express

Aug 21

Allied Sustainability and Environmental Consultants Group Limited (AEC Group) issued a notification on 21 August 2026 confirming that the English and Chinese versions of its latest Circular, Notice of Annual General Meeting (AGM) and Proxy Form are now available online. Shareholders can access the documents through the company’s website (http://www.asecg.com) or the Hong Kong Stock Exchange website (www.hkexnews.hk).

The board recommends that investors use the web-based versions of all current and future corporate communications. Registered shareholders who are unable to view the materials electronically may request free printed copies by completing the enclosed reply form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8320-ecom@vistra.com.

AEC Group reminds shareholders that providing a functional email address is mandatory for receiving electronic notices of publication. Until an active email is supplied, the company will dispatch notices of publication and actionable corporate communications in printed form only.

Queries regarding the notification can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The notice is issued by order of the board and signed by Chairman and Executive Director Kwok May Han Grace.

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Shareholders can access the documents through the company’s website (http://www.asecg.com) or the Hong Kong Stock Exchange website (www.hkexnews.hk).</p>\n<p>The board recommends that investors use the web-based versions of all current and future corporate communications. Registered shareholders who are unable to view the materials electronically may request free printed copies by completing the enclosed reply form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8320-ecom@vistra.com.</p>\n<p>AEC Group reminds shareholders that providing a functional email address is mandatory for receiving electronic notices of publication. 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Shareholders can access the documents through the company’s website (http://www.asecg.com) or the Hong Kong Stock Exchange website (www.hkexnews.hk).\nThe board recommends that investors use the web-based versions of all current and future corporate communications. Registered shareholders who are unable to view the materials electronically may request free printed copies by completing the enclosed reply form and returning it to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 8320-ecom@vistra.com.\nAEC Group reminds shareholders that providing a functional email address is mandatory for receiving electronic notices of publication. Until an active email is supplied, the company will dispatch notices of publication and actionable corporate communications in printed form only.\nQueries regarding the notification can be directed to Tricor’s hotline at +852 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).\nThe notice is issued by order of the board and signed by Chairman and Executive Director Kwok May Han Grace.","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"}}}