Continental Controls Ltd — Important, 01-09-2025: Company Update

Continental Controls Limited has announced a board meeting, previously scheduled for September 2, has been rescheduled and will now be held on September 5. The meeting, to be conducted via video conferencing, will determine details for the upcoming 30th Annual General Meeting (AGM), including its date, time, and how it will be conducted. The board will also fix the book closure and record dates for the 30th AGM. This update is important for investors as it finalizes the timeline for key shareholder events.