United Van Der Horst Ltd — Important, 05-09-2025: Company Update

United Van Der Horst Limited has announced its 38th Annual General Meeting (AGM) will be held virtually on September 26, 2025, at 3:30 PM. Shareholders can attend and vote via video conferencing. The company has dispatched the Annual Report for FY2024-25. Remote e-voting will be available from September 23 to September 25, 2025. The cut-off date to determine voting eligibility and dividend entitlement (if approved) is September 19, 2025. The company's Register of Members and Share Transfer Books will close from September 20 to September 26, 2025, for the AGM.