Book closure & other relevant details for the purpose of 39th AGM of the company scheduled to be held on Monday, September 22, 2025.
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Chartered Capital & Investment Ltd has announced that its 39th Annual General Meeting will be held on Monday, September 22, 2025, through video conferencing (VC/OAVM). The company's shares will go into book closure from Tuesday, September 16, 2025 to September 22, 2025 (both days inclusive). Shareholders recorded as members by the cut-off date of Monday, September 15, 2025 will be eligible to vote. Remote e-voting will be open from Thursday, September 18, 2025 at 9:00 a.m. to Sunday, September 21, 2025 at 5:00 p.m. No dividend has been declared for this AGM (dividend rights: Nil).
This is a routine AGM notice with no dividend declared. Investors should note the September 16-22 book closure window and the September 15 cut-off date to ensure voting eligibility, but the event is unlikely to materially move the stock price.