Sai Capital Ltd — Important, 19-08-2025: Company Update

Sai Capital Limited has announced its 30th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 12:30 PM. The meeting will take place virtually via Video Conferencing or Other Audio Visual Means to conduct ordinary and special businesses. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025, for the AGM. The Annual Report and AGM notice will be sent electronically to shareholders, with physical copies available on request. Shareholders are encouraged to update their contact details for timely communication and e-voting access.