Flomic Global Logistics Ltd: AGM on Sep 11, Book Closure Sep 5-11

Flomic Global Logistics Ltd has announced the dates for its 45th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026. Consequently, the company's Register of Members and Share transfer books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. A record date of Friday, September 4, 2026, has been fixed for determining voting rights. The e-voting period will commence on Tuesday, September 8, 2026, at 09:00 A.M. and conclude on Thursday, September 10, 2026, at 05:00 P.M. Members will have the option to vote electronically or physically on all resolutions.