BN Holdings Ltd — Updates, 28-07-2025: Company Update

BN Holdings Limited has informed shareholders that the notice for its upcoming Extra-Ordinary General Meeting (EGM) has been dispatched and published in leading newspapers. The EGM will be held virtually via Video Conferencing or Other Audio Visual Means, ensuring shareholders can participate remotely. The company also confirmed that an e-voting facility will be available, with a specific cut-off date determining voting eligibility. This update is crucial for investors to stay informed and exercise their voting rights on matters discussed at the EGM, ensuring transparency and stakeholder engagement.