Consolidated Construction Consortium Limited — Others, 02-03-2025: Copy of Newspaper Publication

Consolidated Construction Consortium Ltd. has announced a board meeting on March 22, 2025, to approve the notice for an Extraordinary General Meeting (EGM). The EGM will seek shareholder approval for special resolutions necessary for corporate actions outlined in the notice. Voting will be facilitated electronically from March 18 to March 20, 2025, with results expected to be disclosed by March 23, 2025. This strategic move is aimed at aligning corporate governance with the evolving regulatory landscape, potentially fostering greater shareholder engagement and confidence. Investors may view this as a positive outlook, signaling proactive governance practices.