AGM/EGM31 Jul 2026, 03:47 pm
Sundrop Brands Dispatches AGM Notice & FY26 Annual Report Physically
AI Summary
Sundrop Brands Ltd is dispatching physical letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of the Listing Regulations. The AGM is scheduled for August 26, 2026, via Video Conferencing. Key dates for e-voting are also provided, with the cut-off date on August 19, 2026, and remote e-voting from August 22 to August 25, 2026.
Key Highlights
- Physical dispatch of AGM notice and FY26 Annual Report to unregistered email shareholders.
- 39th AGM scheduled for August 26, 2026, via Video Conferencing.
- E-voting period: August 22-25, 2026; Cut-off date: August 19, 2026.
- Access to reports provided via weblink and QR code.
- Compliance with Regulation 36(1)(b) of Listing Regulations.
Price Impact
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