Intec Capital Ltd — Important, 21-08-2026: Company Update

Intec Capital Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on September 15, 2026, at 12:00 p.m. The company has completed dispatch of the AGM Notice and Integrated Annual Report for FY 2025-26 electronically to shareholders. Shareholders can exercise their voting rights through remote e-voting from September 12, 2026, (09:00 a.m.) to September 14, 2026, (05:00 p.m.). The cut-off date for voting eligibility is September 08, 2026. This AGM allows shareholders to engage with the company's governance and review its performance.