Last Mile Enterprises Ltd — Important, 09-09-2025: Company Update

Last Mile Enterprises has announced its 30th Annual General Meeting will convene virtually on September 30, allowing shareholders to participate and vote on company matters. E-voting facilities will be available, with September 23 as the cut-off date for voting eligibility. The company's share transfer books will be closed from September 24 to September 30. This ensures all eligible shareholders can exercise their rights and participate in key decisions impacting the company's future, reinforcing transparency and engagement.