Williamson Financial Services Ltd — Others, 22-07-2025: AGM/EGM

Williamson Financial Services has initiated a postal ballot to seek shareholder approval for the appointment of Mrs. Jacqueline Audrey Monnier as a Non-Executive, Non-Independent Director. She was previously appointed by the Board as an Additional Director. The Board highlights her 35 years of experience within the company, including the Tea Division, believing her skills will benefit the company. Shareholder voting will be conducted via remote e-voting from July 24, 2025, to August 22, 2025. The results are expected by August 26, 2025.