Beeyu Overseas Ltd — Important, 30-08-2025: Company Update

Beeyu Overseas Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 23, 2025, via video conference. The AGM Notice and Annual Report for FY2024-25 have been dispatched to shareholders and are available online. Remote e-voting will be open from September 20, 2025, 9 AM, to September 22, 2025, 5 PM, for shareholders as of the September 16, 2025, cut-off date. The book closure period for the AGM is from September 22 to September 23, 2025.