Virtuoso Optoelectronics Ltd — Others, 30-06-2025: AGM/EGM

Virtuoso Optoelectronics Limited has announced a board meeting to conduct an Extraordinary General Meeting (EGM) through video conferencing. Shareholders will have the facility to vote electronically both before and during the EGM. The company has uploaded the EGM notice and explanatory statement on its website. This virtual format and remote voting option enhance shareholder participation and reflect the company's commitment to transparency and ease of access in corporate governance.