Flomic Global Logistics Ltd: AGM on Sep 11, Record Date Sep 4

Flomic Global Logistics Ltd has announced that its Register of Members and Share transfer books will be closed from September 5, 2026, to September 11, 2026, inclusive. This closure is for the purpose of the company's 45th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026. The company will offer members the facility to vote electronically and physically on all resolutions. The record date for determining voting rights for e-voting has been fixed as Friday, September 4, 2026. The e-voting period will run from September 8, 2026, 09:00 A.M. to September 10, 2026, 05:00 P.M., inclusive.