Beeyu Overseas Ltd — Others, 25-08-2025: AGM/EGM

Beeyu Overseas will hold its 32nd Annual General Meeting virtually on Tuesday, 23rd September, 2025, at 2:00 P.M. The company's Register of Members and Share Transfer Books will be closed from Monday, 22nd September, 2025, to Tuesday, 23rd September, 2025. Shareholders holding shares as of Tuesday, 16th September, 2025, are eligible to vote. Remote e-voting will commence at 9:00 a.m. on Saturday, 20th September, 2025, and conclude at 5:00 p.m. on Monday, 22nd September, 2025. This provides shareholders with the opportunity to participate and exercise their voting rights.