Asia Capital Ltd — Dividend/Bonus, 01-08-2025: Corp. Action

Asia Capital Limited has announced a book closure period from August 19 to August 25, 2025, for its 41st Annual General Meeting (AGM). The cut-off date for determining shareholder voting eligibility is August 18, 2025. Only shareholders on record by this date will be eligible to cast votes at the AGM. The AGM is scheduled for August 25, 2025, at 12:00 p.m. at the company's registered office. This notice is important for investors to ensure their participation rights.