Asia Capital Ltd — Important, 26-08-2026: Company Update

Asia Capital Limited has submitted newspaper publications regarding its 42nd Annual General Meeting (AGM). The company will hold its 42nd Annual General Meeting at its registered office at 9:00 AM. Shareholder registers will close from September 12 to September 19 for this purpose. Eligible shareholders can vote electronically, with the e-voting window opening on September 16 at 9:00 AM and closing on September 18 at 5:00 PM. The cut-off for e-voting eligibility is September 11. Shareholders should review the AGM notice on the company's website.