ASI Industries Ltd — Others, 18-07-2025: AGM/EGM

ASI Industries has announced its 79th Annual General Meeting will be held virtually, allowing shareholders to participate conveniently. The company will provide electronic voting facilities for all resolutions presented at the meeting. Shareholders should note that the Register of Members and Share Transfer will be closed for a period in connection with the AGM, impacting share transfers during this time. This is key information for investors regarding their participation rights and share holdings.