Revised Notice of Annual General Meeting - 29/09/2026

Summary by 6ix AI

The meeting will include the approval of audited financial statements, the appointment of auditors, and the election of directors for the next term. Members are encouraged to participate either in person or via video link, with specific requirements outlined for proxy appointments and voting procedures. The notice also emphasizes the importance of submitting valid identification and updating contact information for effective communication.

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