Lancer Container Lines Ltd — Important, 30-08-2025: Company Update

Lancer Container Lines has announced its 14th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 18, 2025. The company will provide an e-voting facility for shareholders, with remote e-voting available from September 15 to September 17, 2025. Eligibility to vote will be based on shareholding as of September 17, 2025. A revised annual report, including the AGM notice, and a corrigendum have been sent to shareholders electronically. This virtual meeting is a key event for shareholder participation in company governance, allowing them to review updates and vote on important resolutions.