Macobs Technologies Limited — Board Meeting, 17-01-2025: Outcome of Board Meeting

The Board of Directors has approved the increase of authorized share capital and the corresponding amendment to the Memorandum of Association. Additionally, the date, time, and venue for the Extraordinary General Meeting (EGM) on 11th February have been finalized, and a Scrutinizer has been appointed for the EGM. The meeting was held for 30 minutes, reflecting a focused agenda.