Phoenix International Ltd — Important, 02-09-2025: Company Update

Phoenix International Limited has informed stakeholders about its upcoming 38th Annual General Meeting (AGM). The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company announced this in newspaper publications, ensuring broad dissemination. This AGM is a significant event, enabling shareholders to review company affairs, participate in crucial decision-making, and exercise their rights. It ensures transparency and continued corporate governance, providing an important platform for investor engagement with the company's progress and future direction.