Chemo Pharma Laboratories Ltd — Important, 29-08-2025: Company Update

CHEMO PHARMA LABORATORIES LTD has announced its 83rd Annual General Meeting, which will be held virtually via Video Conferencing or other audio-visual means. Shareholders can attend and cast their votes electronically. The eligibility cut-off date for voting is September 17. Remote e-voting will commence on September 22 and conclude on September 24. The company's register of members and share transfer books will remain closed from September 17 to September 24 for the AGM. Relevant documents, including the AGM notice and annual report, are accessible on the company's website and stock exchange platforms.