Looks Health Services Ltd — Important, 05-09-2025: Company Update

Evans Electric has announced its 74th Annual General Meeting (AGM) will be held virtually on September 29. Shareholders can participate and cast votes via e-voting on all resolutions. The company has set September 25 as the cut-off date for voting eligibility and final dividend entitlement, provided the dividend is approved at the AGM. The remote e-voting window opens on September 26 and closes on September 28. Share transfer books will remain closed from September 26 to September 29 for the purpose of the AGM and final dividend. Investors should ensure their shareholding is updated by the cut-off date to participate.