Ambassador Intra Holdings Ltd — Important, 22-08-2025: Company Update

Ambassador Intra Holdings Limited has announced its 43rd Annual General Meeting (AGM), scheduled for Tuesday, September 16, 2025, at 3:00 P.M. via video conferencing. Shareholders can participate and vote on crucial company resolutions. Remote e-voting commences September 13, 2025, at 9:00 A.M. and closes September 15, 2025, at 5:00 P.M. The voting eligibility cut-off is September 5, 2025. This ensures broad shareholder engagement in governance and decision-making for the company's future.