Hem Holdings & Trading Ltd — Important, 29-08-2025: Company Update

Hem Holdings and Trading Limited has issued a notice for its 43rd Annual General Meeting (AGM). The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means, allowing shareholders to participate and cast their votes electronically. Remote e-voting will be open from September 24 (9:00 AM) to September 26 (5:00 PM). Shareholders holding shares as of September 19 will be eligible to vote. The AGM notice and annual report are available on the company's website and stock exchange platforms, ensuring easy access for all shareholders.