MKP Mobility Ltd — Important, 26-08-2025: Company Update

MKP Mobility has announced its 34th Annual General Meeting (AGM) will be held virtually on Friday, September 19, at 03:30 p.m. The FY24-25 Annual Report and AGM notice are now available online and have been sent electronically to shareholders. Shareholders can participate via remote e-voting, which opens on September 16 and closes on September 18. The crucial cut-off date for determining voting eligibility is September 12. Members unable to remote e-vote can still cast their ballot electronically during the virtual AGM, ensuring broad participation.