Asian Warehousing Ltd — Important, 29-08-2026: Company Update

Asian Warehousing Limited has announced its 14th Annual General Meeting (AGM) for September 21, 2026, to be held via video conferencing. The company has dispatched the AGM notice and its Annual Report for the financial year 2025-26 electronically to shareholders. Members without registered email addresses received a web link to access the report. Key details, including instructions for e-voting and the book closure period from September 15 to September 21, 2026, have been communicated. This enables shareholders to participate and cast their votes.