Halder Venture Ltd — Others, 26-08-2025: AGM/EGM

Halder Venture Limited announced that shareholders have approved key proposals via a postal ballot. Members passed a special resolution to alter the company's Articles of Association and an ordinary resolution for the issue of bonus shares, both with the requisite majority. This shareholder approval enables the company to proceed with issuing bonus shares, which directly benefits existing investors, and to formally update its corporate governance framework, aligning its operating rules.