Centenial Surgical Suture Ltd — Others, 21-06-2025: AGM/EGM

Centennial Surgical Suture Ltd. has announced a board meeting. The company will hold its 30th Annual General Meeting (AGM) through video conferencing, offering remote e-voting to shareholders for all resolutions. The e-voting window opens a few days before the AGM and closes shortly before the meeting. This facilitates shareholder participation and voting convenience, reinforcing governance practices. The AGM and voting details are relevant for shareholders to engage in key company decisions.