Hiliks Technologies Ltd — Important, 08-09-2025: Company Update

HILIK Technologies announced the publication of its 40th Annual General Meeting (AGM) notice. The AGM will be conducted virtually through Video Conferencing or Other Audio Visual Means. Shareholders received the comprehensive AGM notice and Annual Report for FY2024-25 via email, with documents also accessible on the company and stock exchange websites. The company is facilitating remote e-voting for shareholders, with a specific period for casting votes and a designated cut-off date for eligibility. Shareholders who vote remotely may still attend the virtual AGM but will not be able to vote again. Share transfer books will be closed for the AGM.