PH Capital Ltd — Updates, 14-08-2025: Company Update

P H Capital has announced its 52nd Annual General Meeting (AGM) will be held virtually on Thursday, September 11, 2025, at 12 Noon. The company will conduct the AGM via Video Conferencing/Other Audio-Visual Means, eliminating physical presence. Shareholders will receive the AGM Notice and Annual Report electronically. The company is providing remote e-voting and e-voting during the meeting. Shareholders holding physical shares or without registered emails are urged to update their contact details to participate and vote. This ensures all investors can engage with key company decisions.