NCC Bluewater Products Ltd — Important, 04-09-2026: Company Update

NCC BLUEWATER PRODUCTS LIMITED has announced its 33rd Annual General Meeting (AGM) and e-voting details. The AGM will be held virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 3:00 p.m. Shareholders can cast votes electronically through remote e-voting or during the meeting. The Register of Members and Share Transfer Books will be closed for the AGM. The AGM notice and Annual Report are accessible on the company’s website and stock exchange platforms. This update facilitates shareholder participation in key company decisions.