Fraser and Company Ltd — Important, 27-08-2026: Company Update

Fraser and Company Limited has clarified an item for its upcoming 108th Annual General Meeting. An error in the original notice has been corrected, specifically regarding Special Business Item No. 4. Shareholders will now consider approving a change to the company's Memorandum of Association, altering its object clause. This strategic update aims to broaden the company's operational scope to include extensive contracting for civil construction and related works, as well as acting as dealers for agricultural machinery and farm equipment. This amendment signifies a shift in the company's core business focus.