Saven Technologies Ltd — Others, 22-08-2025: AGM/EGM

Saven Technologies announced its 32nd Annual General Meeting will be conducted virtually via video conferencing/audio visual means. The company will provide shareholders with an e-voting facility to cast their votes on all resolutions. Remote e-voting will open for several days, leading up to a designated cut-off date for eligibility. For those attending the virtual AGM, e-voting services will also be available during the meeting itself. This ensures all eligible shareholders have ample opportunity to participate in company governance and decision-making.