Asia Capital has announced its 41st Annual General Meeting (AGM) will be held at its registered office.

The company's share register will be closed for the AGM from a specified date in mid-August until the meeting itself, which is scheduled for late August.

This book closure is for purposes related to the AGM.

Shareholders can cast their votes remotely via e-voting, which will be available for a few days leading up to the AGM.

The cut-off date for eligibility to vote has also been set.

The financial report for the last fiscal year and e-voting details are available on the company's website.

This AGM is a key event for shareholder participation in company decisions.