Gleam Fabmat Ltd — Dividend/Bonus, 05-11-2025: Corp. Action

Gleam Fabmat Limited's 07th Annual General Meeting (AGM) is scheduled for Saturday, 22nd November at 3:30 P.M. via video conferencing. For the AGM, the Register of Members and Share Transfer books will be closed from Sunday, 23rd November to Saturday, 29th November. Shareholders have access to e-voting, which begins Wednesday, 26th November at 9:00 A.M. and ends Friday, 28th November at 5:00 P.M. The eligibility cut-off date for e-voting is Saturday, 22nd November. This sets important timelines for shareholder participation and voting rights for the upcoming AGM.