360 ONE WAM LIMITED — Others, 08-11-2024: Shareholders meeting

360 ONE WAM LIMITED has announced a Postal Ballot for the appointment of Mr. Pierre De Weck as a Non-Executive, Independent Director for a five-year term, subject to shareholder approval. Remote e-voting will commence from 9:00 a.m. on November 9, 2024, and conclude at 5:00 p.m. on December 8, 2024. Shareholders are encouraged to participate as the results will be declared by December 13, 2024. Detailed voting instructions are available on the company’s website.