Orient Tradelink Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

Orient Tradelink Limited has announced the closure of its Register of Members and Share Transfer Books for a period in connection with its upcoming Annual General Meeting. This book closure is crucial for determining which shareholders are eligible to participate. The company will also offer an e-voting facility, allowing shareholders to cast their votes remotely during a defined window. A specific cut-off date has been set to determine eligibility for this remote voting. This move ensures shareholder participation in the important decisions to be made at the AGM.