Notice of 34th Annual General Meeting - 08/06/2026

Summary by 6ix AI

The meeting will cover the approval of annual audited financial statements and a proposed cash dividend for the previous financial year. Shareholders are informed about the closure of share transfer books and proxy voting procedures. The notice also mentions the option for members to participate via video conference if requested in advance.

Written by 6ix AI from the company’s filing. How 6ix writes summaries