Jaykay Enterprises Ltd — Important, 26-11-2025: Company Update

Jaykay Enterprises Limited has announced the completion of dispatch of its Postal Ballot Notice to members. The company is seeking shareholder approval on ordinary business matters via remote e-voting, with notices sent electronically to registered email addresses. Physical copies of the ballot notice were not dispatched. Shareholders can cast their votes through the designated e-voting platform. A scrutinizer has been appointed to oversee the process, and voting results will be released within two working days of the voting period's conclusion.