NHC Foods Ltd — Important, 09-09-2025: Company Update

NHC Foods has announced its 33rd Annual General Meeting (AGM) on September 30, 2025, to be held virtually. The company has sent electronic copies of its Annual Report and AGM Notice to eligible shareholders. Investors can participate and cast votes on resolutions through remote e-voting, available from September 27, 2025, to September 28, 2025. The cut-off date for voting eligibility is September 23, 2025. This provides a key opportunity for shareholders to review company affairs and participate in corporate decisions.