AGM/EGM1 Jul 2026, 11:41 am
Computer Age Management Services Ltd: E-voting Schedule Addendum
AI Summary
Computer Age Management Services Ltd has issued an addendum to its Annual Report, clarifying the e-voting schedule for its upcoming Annual General Meeting (AGM). The remote e-voting period will commence on Thursday, July 02, 2026, at 09:00 AM and conclude on Monday, July 06, 2026, at 05:00 PM. The cut-off date for eVoting has been corrected to Tuesday, June 30, 2026, rectifying a typo in the original report which had stated June 26, 2026. All other details in the Integrated Annual Report for FY 2025-26 and the AGM Notice remain unchanged. This information is also being communicated to shareholders via email.
Key Highlights
- E-voting period: July 2 to July 6, 2026.
- Corrected cut-off date for eVoting to June 30, 2026.
- Addendum clarifies typo in the Annual Report's page 146.
- No changes to the Integrated Annual Report or AGM Notice content.
Price Impact
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