Beeyu Overseas Ltd — Important, 26-08-2025: Company Update

Beeyu Overseas Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 23, at 2:00 PM. This meeting will be conducted via Video Conferencing / Other Audio Visual Means, allowing shareholders to participate remotely. The AGM Notice and Annual Report for the year 2024-25 will be distributed electronically to those with registered email addresses. Shareholders without registered emails will receive physical communication with links to access the report. Full instructions for attending the virtual meeting and e-voting will be provided in the AGM Notice, which is also available on the company's website.