Brightcom Group Limited — Others, 13-01-2025: Addendum

Brightcom Group Ltd has announced a board meeting addendum clarifying that the Consent Letter of Mr. Ali Akber Bakir Bhoy Mamuwala was inadvertently omitted from the initial outcome communication. The letter is now enclosed for reference. This oversight highlights the company's focus on accurate disclosures and governance practices. Investors may view this as a neutral impact, reflecting an ongoing commitment to transparency, although it underscores the importance of meticulous documentation in corporate governance. The situation poses minimal risk but emphasizes the need for diligence in future disclosures.