Macfos Ltd — Updates, 08-08-2025: Company Update

Macfos Limited has announced its Annual General Meeting (AGM) will be held on August 29, 2025, at 3:00 PM. The meeting will take place through Video Conferencing or Other Audio-Visual Means. The company has published related notices in newspapers, including details on remote e-voting. This allows shareholders to conveniently participate and exercise their voting rights digitally from anywhere. This update is important for investors to mark their calendars and prepare for active involvement in the company's governance.