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Intec Capital has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 12:00 p.m. via video conferencing. Shareholders interested in attending or e-voting should note that the share transfer books will be closed from September 20 to September 26, 2025 (inclusive). The e-voting cut-off date is September 19, 2025. This book closure is essential for the AGM process and impacts share transaction eligibility during this period.