Oasis Securities Ltd — Board Meeting, 28-07-2025: Board Meeting

The company's board has approved the financial results for the quarter ended June 30, 2025. A key update is that the 38th Annual General Meeting (AGM) could not proceed as planned due to a procedural irregularity with its physical venue. The board has decided to treat this AGM as adjourned. The adjourned AGM is now scheduled to be held virtually on September 01, 2025. Shareholders can participate via remote e-voting from August 29 to August 31, 2025. Share transfer books will be closed from August 26 to September 1, 2025, with August 25, 2025, as the voting cut-off date.