Ace Engitech Ltd — Important, 04-09-2025: Company Update

ACE ENGITECH LIMITED has issued a notice for its 34th Annual General Meeting (AGM) to be held on September 27, 2025, at 11:30 a.m. via video conferencing. Shareholders will consider and transact business detailed in the AGM Notice. The company's Register of Members and Share Transfer Books will be closed from September 20 to September 27, 2025. Remote e-voting will be available from September 24 (9:00 A.M.) to September 26, 2025 (5:00 P.M.), with September 20, 2025, as the cut-off date for voting eligibility.