Sharpline Broadcast Ltd — Others, 12-08-2025: AGM/EGM

Sharpline Broadcast held an Extra-Ordinary General Meeting virtually, where shareholders discussed key strategic initiatives. The agenda included a significant proposal to invest in KDM Business Network Limited, with the aim of establishing it as a subsidiary company. Also considered was a general authorization for future inter-corporate loans and investments, which impacts the company's financial flexibility. The meeting, attended by a sufficient number of members, allowed participation through remote e-voting on these important business items.