Ceinsys Tech Ltd — Important, 19-08-2025: Company Update

Ceinsys Tech has rescheduled its 27th Annual General Meeting (AGM) to Monday, September 29, 2025, from its original September 18 date. The Board approved this change via a circular resolution. This update is important for shareholders as the AGM will be held virtually. Key dates for investors include September 22, 2025, as the cutoff for e-voting and final dividend entitlement, with the book closure period set from September 23 to September 29, 2025. Investors should note these revised dates for their participation.