Arrowhead Seperation Engineering Ltd — Important, 21-08-2025: Company Update

Arrowhead Separation Engineering Limited has scheduled its 34th Annual General Meeting (AGM) for September 11, 2025, to be held virtually via Video Conference/Other Audio-Visual Means to transact the business specified. Shareholders can access the AGM notice and annual report online. For smooth participation, the company offers remote e-voting from September 7 to September 10, 2025. Only shareholders on record as of September 4, 2025, are eligible to vote. The company's share transfer books will remain closed from September 4 to September 10, 2025, for the AGM. This is a key event for investors to engage with the company's governance.