Orient Tradelink Ltd — Important, 10-09-2025: Company Update

Orient Tradelink Limited has announced its 31st Annual General Meeting (AGM) will be held on September 29, 2025, at 12:00 PM via video conferencing. The company has dispatched the Annual Report for FY 2024-25 to shareholders. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025. Shareholders can cast their votes electronically, with the e-voting period running from September 26, 2025, to September 28, 2025. The cut-off date for e-voting eligibility is September 21, 2024.