Sizemasters Technology Ltd — Important, 23-08-2025: Company Update

SIZEMASTERS TECHNOLOGY LIMITED has announced its 32nd Annual General Meeting (AGM), scheduled for September 18, 2025, at 3:00 p.m. The meeting will be held via Video Conferencing/Other Audio Visual Means. The company has dispatched the notice for the AGM and published newspaper advertisements. This announcement includes details on the book closure and cut-off date for e-voting, which are important for shareholders to participate in the meeting and exercise their voting rights on key company matters.