Suncity Synthetics Ltd — Important, 02-09-2026: Company Update

Suncity Synthetics Limited has announced its 38th Annual General Meeting (AGM) will be held virtually on Friday, 25th September at 03:00 P.M. Members can participate via Video Conference/Other Audio-visual Means, which counts towards quorum. The company provides a remote e-voting facility starting 22nd September (9 AM) and closing on 24th September (5 PM). For this AGM, the Register of Members and Share Transfer Books will be closed from 18th September to 25th September. The cut-off date for voting eligibility is 18th September. This ensures shareholders can conveniently engage with company decisions.