PBA Infrastructure Ltd — Important, 20-01-2026: Company Update

PBA Infrastructure has announced the publication of notices for an upcoming Extra-ordinary General Meeting (EGM), to be held virtually. This EGM will address various business items, and the company has provided an e-voting facility for shareholders to cast their votes. A specific cut-off date has been established to determine eligible voters, and the company's share transfer books will remain closed for a period surrounding the EGM. This update is crucial for shareholders to understand their eligibility and participation in the company's decision-making process.