Hi-Klass Trading and Investment Ltd — Dividend/Bonus, 03-09-2025: Corp. Action

Hi-Klass Trading and Investment Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually on September 27, 2025. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will remain closed from September 21, 2025, to September 27, 2025, inclusive. Shareholders eligible to vote will be determined by a cut-off date of September 20, 2025. An e-voting facility will be available from September 24, 2025, to September 26, 2025. This ensures shareholders can participate and cast votes on resolutions during the upcoming AGM.