Tradewell Holdings Ltd — Important, 06-09-2025: Company Update

Tradewell Holdings has completed dispatching its Annual Report and notice for the 31st Annual General Meeting (AGM) to shareholders. The AGM is scheduled for Tuesday, September 30, 2025, at 12:30 p.m., with the Annual Report accessible via the company’s investor relations website. The company also reminded shareholders with physical securities to update their KYC details, including nomination information, and to dematerialize their holdings. Payments for physical folios lacking updated information will only be processed electronically. Shareholders are encouraged to register their email addresses for important communications.