CHL Ltd — Important, 03-09-2025: Company Update

CHL Limited has announced its 46th Annual General Meeting, to be held via video conferencing. Shareholders will discuss and vote on ordinary and special business items. The company will provide e-voting facilities, both remotely before the meeting and during the AGM, for all eligible shareholders. The register of members and share transfer books will temporarily close in preparation for this meeting, defining the window for voter eligibility. This meeting is crucial for shareholder engagement and company governance.