Mkventures Capital Ltd — Important, 03-09-2025: Company Update

MKVENTURES CAPITAL LIMITED has announced its 34th Annual General Meeting will be conducted via Video Conferencing/Other Audio Visual Means to transact company business. Shareholders can utilize remote e-voting prior to the meeting, with additional e-voting facilities available during the electronic AGM. The company urges shareholders to register their email addresses with their respective depositories or share transfer agent for important communications and e-voting access. The AGM notice and annual report are accessible on the company's website and stock exchange platforms, ensuring all members are informed of the proceedings and their participation options.