Benchmark Computer Solutions Ltd — Others, 18-08-2025: AGM/EGM

Benchmark Computer Solutions has announced its 22nd Annual General Meeting (AGM) will be held virtually through video conferencing to discuss ordinary and special business. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed for a specified period, impacting share transfer eligibility. An e-voting facility is provided for all members, with remote e-voting available during a defined window and a cut-off date to determine eligibility to vote. Shareholders attending the virtual AGM can also vote during the meeting if they haven't already. This ensures shareholder participation in key company decisions.