Ace Engitech Ltd — Important, 02-09-2025: Company Update

ACE Engitech has announced its 34th Annual General Meeting will be held on Saturday, September 27, 2025, at 11:30 am. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means, with no physical attendance. Shareholders can access the Annual Report and AGM notice on the company and stock exchange websites. The company emphasizes updating email and mobile details with depositories for seamless e-voting and virtual participation. This ensures all shareholders can attend and vote on key matters affecting the company's future.