Scan Projects Ltd — Important, 03-09-2026: Company Update

SCAN PROJECTS LIMITED has announced its 34th Annual General Meeting (AGM) will take place on Monday, September 28, 2026, at 3:00 PM at its registered office. The company has published the AGM notice for all stakeholders. Important dates for shareholders: The record date is September 21, 2026. Share transfer books will be closed from September 22 to September 28, 2026 (inclusive). E-voting commences on September 25, 2026 (10:00 AM) and concludes on September 27, 2026 (05:00 PM).