Oxygenta Pharmaceutical Ltd — Important, 28-08-2025: Company Update

Oxygenta Pharmaceutical Limited announced its book closure period from September 13 to September 19, inclusive, for the 32nd Annual General Meeting (AGM) on September 19. During this period, share transfers will be temporarily halted. Shareholders should note September 12 as the cut-off date for remote e-voting, which determines eligibility to cast votes electronically at the AGM. This update provides crucial information for investors regarding participation in upcoming company governance and share transfer activities.