Book Closure Details of Flomic Global Logistics Ltd.

Announcement Purpose From Date To Date Remarks
Jan 07, 2026 POM
Aug 22, 2025 AGM
Jun 27, 2025 EGM
Aug 16, 2024 AGM Sep 12, 2024 Sep 19, 2024 A.G.M.
Aug 11, 2023 AGM Sep 08, 2023 Sep 15, 2023 A.G.M.
Mar 28, 2023 EGM Apr 18, 2023 Apr 25, 2023
Aug 21, 2020 EGM
Aug 29, 2019 AGM
Aug 21, 2018 AGM
Mar 20, 2018 EGM
Jan 22, 2018 COM
Sep 13, 2017 AGM
Jul 10, 2017 COM
Sep 30, 2015 AGM
Sep 08, 2014 AGM Sep 23, 2014 Sep 29, 2014
Dec 19, 2013 EGM
Sep 06, 2013 AGM Sep 23, 2013 Sep 28, 2013
Sep 10, 2012 AGM Sep 24, 2012 Sep 29, 2012
Oct 21, 2011 EGM For alternation of the Articles of Association of the Company by way of inserting the new article after existing Article 5. (EGM revised from 11/11/2011 to 24/11/2011)
Sep 19, 2011 AGM Sep 26, 2011 Sep 28, 2011
Sep 14, 2010 AGM Sep 28, 2010 Sep 30, 2010
Sep 10, 2009 AGM Sep 27, 2009 Sep 30, 2009
Sep 19, 2008 AGM Oct 16, 2008 Oct 16, 2008

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