Fischer Medical Ventures Ltd — Important, 28-10-2025: Company Update

Fischer Medical Ventures' Board has approved a Postal Ballot, seeking shareholder approval for two new Independent Directors: Mr. Chan Sing En and Tan Sri Dato’ Dr. Syed Jalaludin. This move is key for enhancing the company's governance and strategic oversight. Shareholders on record as of 24th October are eligible to participate. The e-voting process will be open from 31st October to 30th November, allowing investors to weigh in on these crucial board appointments.