Active Clothing Co Ltd — Important, 01-09-2026: Company Update

Active Clothing Co. Limited has called its 24th Annual General Meeting on Friday, September 25, 2026, at 3:00 PM at its Registered Office. Shareholders can access the annual report and other documents on the company website. For the purpose of the AGM and annual book closure, the register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026. The company is providing an e-voting facility for members, which will be open from September 22, 2026, to September 24, 2026. The cut-off date for determining eligible voters is September 18, 2026.