Candour Techtex Ltd — Important, 02-09-2025: Company Update

Candour Techtex Limited has announced its upcoming 39th Annual General Meeting (AGM) will be held virtually, allowing all shareholders to participate via Video Conferencing or Other Audio Visual Means. Shareholders will have the facility for remote e-voting and e-voting during the meeting. The AGM notice and the Annual Report will be shared electronically with shareholders and made available on the company’s website and stock exchange platforms. This enables convenient access to crucial company information and provides a streamlined process for shareholder engagement and decision-making. Investors are encouraged to update their email addresses for digital communication.