Chartered Logistics Ltd has scheduled its thirty-first annual general meeting, accompanied by the closure of its register of members and share transfer books to determine shareholder eligibility.

To ensure smooth participation, the company is providing an electronic voting facility through a designated depository platform, allowing members to cast votes remotely prior to the meeting.

Additionally, eligible shareholders holding shares as of the specified cut-off date will be able to exercise their voting rights either through the electronic platform or during the meeting itself, ensuring active governance and shareholder engagement in company decisions.