Chartered Capital & Investment Ltd — Others, 19-08-2025: AGM/EGM

Chartered Capital and Investment Limited has scheduled its 39th Annual General Meeting (AGM) for Monday, September 22, 2025, to be held virtually. The company announced a book closure period from September 16 to September 22, 2025, for the AGM. Importantly, no dividends will be declared. Shareholders can participate in remote e-voting, which will be open from September 18 to September 21, 2025. The record date for e-voting is September 15, 2025. This outlines key dates for shareholder participation in company governance.