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

Advance Lifestyles has announced its 36th Annual General Meeting for September 18, 2025, at 11:30 a.m. The meeting will be held virtually via video conferencing to discuss company business. Shareholders registered by August 23, 2025, will receive the AGM notice and annual report by email. E-voting will be available from September 13 to September 17 for shareholders recorded by the September 11 cut-off date. This virtual setup ensures broad shareholder participation in key company decisions. For technical support or email registration, shareholders can contact the company secretary or RTA.