Cenlub Industries Ltd — Others, 12-08-2025: AGM/EGM

The company has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 26, 2025. Shareholders planning to participate via remote e-voting should note the cut-off date for eligibility is Friday, September 19, 2025. Additionally, the company's share transfer books will be closed from September 19, 2025, to September 26, 2025, inclusive. This book closure period is crucial as no share transfers will be processed, impacting those who wish to be recorded as shareholders for voting or dividend purposes related to the AGM.