SMIFS Capital Markets Ltd — Others, 10-04-2025: AGM/EGM

SMIFS Capital Markets has announced a board meeting to discuss the results of the e-voting process regarding a special resolution for the change of the company's name and amendments to its Memorandum and Articles of Association. The e-voting period, which took place from March 11 to April 9, was open to shareholders listed as of the cutoff date of March 7. All votes cast were in favor, achieving the requisite majority with no physical ballots received. This positive outcome indicates strong shareholder support for the company's rebranding strategy, which could enhance its market presence and investor appeal.