PBA Infrastructure Ltd — Important, 06-09-2025: Company Update

PBA Infrastructure Ltd. has published notices regarding its upcoming 51st Annual General Meeting. This important shareholder event will be conducted via video conferencing and other audio-visual means. Shareholders will have the opportunity to cast their votes remotely, with the e-voting period opening a few days before the meeting and closing just prior. The company's Register of Members and Share Transfer Books will be closed for a specific duration in preparation for the AGM. Investors are advised to refer to the full notice for comprehensive details on participation and how to exercise their voting rights.