Aegis Logistics Limited — Others, 22-07-2025: Copy of Newspaper Publication

Aegis Logistics has scheduled its 68th Annual General Meeting (AGM) to be held virtually, allowing shareholders to participate from anywhere. This is a crucial opportunity for investors to weigh in on company affairs and receive updates on its performance. The company is offering e-voting options, making it convenient for shareholders to cast their votes either before or during the AGM. Important documents, including the latest annual report and meeting notice, are accessible online for review, ensuring transparency. Voting eligibility is determined by shareholding on a specified cut-off date.