Premier Capital Services Ltd — Important, 25-08-2025: Company Update

The company's Board recently approved arrangements for its 42nd Annual General Meeting, which will be held virtually. Key documents, including the Board's Report and Management Discussion & Analysis for FY24-25, were also approved. Shareholders should note the defined period for book closure and e-voting, along with a specific cut-off date for eligibility. Additionally, a Secretarial Auditor was appointed for a five-year term, subject to shareholder approval at the upcoming AGM. These decisions outline crucial corporate governance activities and compliance measures for the company.