Prism Johnson Limited — Others, 16-07-2025: Copy of Newspaper Publication

Prism Johnson Limited has announced its 33rd Annual General Meeting (AGM) will be held via Video Conference/Other Audio Visual Means. Shareholders will transact ordinary and special business. The company has sent the AGM Notice and Annual Report electronically, also available on its website and stock exchange platforms. A cut-off date has been set for e-voting eligibility. Remote e-voting will commence for a few days, concluding before the AGM, with e-voting also available during the meeting. Shareholders are advised to check the e-voting process to participate.