Easun Capital Markets Ltd — Important, 27-08-2026: Company Update

EASUN CAPITAL MARKETS LIMITED has announced its Forty-Fourth Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 1:30 P.M. The meeting will be conducted via Video Conferencing or other audio-visual means. The annual report for the financial year 2025-26 and the AGM notice will be electronically dispatched to shareholders registered by August 21, 2026. E-voting will be available from September 16, 2026, to September 18, 2026, with September 12, 2026, as the cut-off date for eligibility. The AGM notice and annual report are accessible on the company's website.