Advance Lifestyles Ltd — Important, 26-08-2025: Company Update

Advance Lifestyles Limited will hold its 36th Annual General Meeting (AGM) on Thursday, September 18, 2025, at 11:30 a.m. The meeting will be virtual, conducted via Video Conferencing or other audio-visual means. Shareholders will discuss agenda items as per the notice and annual report, which have been e-mailed and are available online. Eligible shareholders as of September 11, 2025, can participate through remote e-voting from September 13 to September 17, 2025. This virtual setup allows all shareholders to engage with company matters and cast their votes conveniently.