Aeonx Digital Technology Ltd — Important, 30-08-2025: Company Update

AEONX Digital Technology has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 23. Shareholders can participate and vote on agenda items through remote e-voting, which will be open from September 18 to September 22. Electronic copies of the AGM notice and the Annual Report for FY2024-25 have been distributed. The company's share transfer books will be closed from September 17 to September 23. Shareholders registered as of September 16 are eligible to exercise their voting rights and receive any final dividend declared at the AGM.