Multiplus Holdings Ltd — Important, 09-09-2025: Company Update

Multiplus Holdings announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2025, at 03:00 P.M. Shareholders can access the AGM notice and annual report online. Remote e-voting is available from September 27, 2025 (09:00 a.m.) to September 29, 2025 (05:00 p.m.). To be eligible for voting, shares must be held as of September 23, 2025. The company's share transfer books will close from September 24-30, 2025, for the AGM. Results are expected by October 1, 2025.