Smartlink Holdings Limited — Important, 16-07-2025: General Updates

SMARTLINK HOLDINGS LIMITED has scheduled its 32nd Annual General Meeting (AGM) for August 13. The company's Register of Members and Share Transfer Register will be closed from August 1 to August 7 (inclusive). This period determines eligibility for the AGM and voting rights. The cut-off date for e-voting eligibility is August 7. Shareholders can cast votes electronically through Kfin Technologies Limited's platform. This update provides crucial dates for investor engagement and participation in company decisions.