JHS Svendgaard Retail Ventures Limited — Others, 30-01-2025: Copy of Newspaper Publication

JHS Svendgaard Retail Ventures Limited has announced a board meeting to seek approval for a Postal Ballot. The company has circulated the notice via email to all eligible members, whose email addresses were registered by the cut-off date of January 24, 2025. The remote e-voting period will be open from January 31, 2025, to March 2, 2025, allowing shareholders to vote electronically on specific resolutions. This initiative reflects the company’s commitment to shareholder engagement and transparency, with the results expected to influence ongoing business strategies and investor relations positively.