Hiliks Technologies Ltd — Important, 31-08-2026: Company Update

Hiliks Technologies has informed shareholders about its 41st Annual General Meeting (AGM) scheduled for September 25, 2026, at 1:00 p.m. via video conferencing. The company sent letters to members without registered email addresses, providing a web-link and QR code to access the Annual Report for the financial year 2025-26 and the AGM Notice. This ensures all shareholders can easily review company documents and participate in the meeting, with e-voting details also provided.