FGP Ltd — Important, 03-07-2026: Company Update

FGP Limited has confirmed dispatch of the Notice for its 64th Annual General Meeting (AGM). The meeting is scheduled for Thursday, July 30, 2026, at 11:00 a.m. via video conferencing. Shareholders can exercise their voting rights through remote e-voting from Monday, July 27, 2026, at 9:00 a.m. to Wednesday, July 29, 2026, at 5:00 p.m., or during the AGM. The cut-off date for voting is July 23, 2026. This allows investors to participate in important company decisions. Details are available on the company's website.