Asia Capital Ltd — Important, 24-08-2026: Company Update

ASIA CAPITAL LIMITED has announced book closure dates for its 42nd Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 19, 2026. The cut-off date for determining eligible shareholders for the AGM is September 11, 2026. This is crucial for investors as only shareholders on record by the cut-off date can participate and vote in the AGM, which will be held on September 19, 2026.