KZ Leasing & Finance Ltd — Important, 03-09-2025: Company Update

K.Z. Leasing and Finance Limited will hold its 39th Annual General Meeting (AGM) on September 27, 2025, at 10:00 a.m. at its registered office. Shareholders can participate in remote e-voting from September 24, 2025 (9:00 a.m.) until September 26, 2025 (5:00 p.m.). The cut-off date for determining e-voting entitlement is September 21, 2025. The company's Register of Members and Share Transfer Books will be closed from September 21, 2025, to September 27, 2025, for the AGM. Members who vote remotely cannot vote again at the AGM, where ballot paper voting will be available.