RGF Capital Markets Ltd — Important, 08-09-2025: Company Update

RGF Capital Markets has announced an Annual General Meeting (AGM) will be held on September 27, 2025, to discuss ordinary business. Shareholders can participate through remote e-voting, which commences on September 24, 2025, at 9:00 a.m. and concludes on September 26, 2025, at 5:00 p.m. The company has set September 20, 2025, as the cut-off date for determining eligible voters. The Register of Members and Share Transfer Books will be closed from September 22 to September 27, 2025, for the purpose of the AGM.