Imec Services Ltd — Important, 28-08-2025: Company Update

IMEC Services has announced its 37th Annual General Meeting (AGM) for FY 2024-25, scheduled for September 25 at 3:00 p.m. Shareholders can attend this virtual meeting via video conferencing or other audio-visual means. The company encourages investors to update their email and bank details for digital receipt of the annual report and seamless participation in e-voting. Eligibility for e-voting is based on shareholdings as of September 11, allowing shareholders to exercise their voting rights on key agenda items for the company's future.