Asia Capital Ltd — Updates, 04-08-2025: Company Update

Asia Capital has announced its 41st Annual General Meeting (AGM) will be held at its registered office. The company's share register will be closed for the AGM from a specified date in mid-August until the meeting itself, which is scheduled for late August. This book closure is for purposes related to the AGM. Shareholders can cast their votes remotely via e-voting, which will be available for a few days leading up to the AGM. The cut-off date for eligibility to vote has also been set. The financial report for the last fiscal year and e-voting details are available on the company's website. This AGM is a key event for shareholder participation in company decisions.