AGM/EGM1 Sept 2026, 04:40 pm

New Markets Avenue Ltd Announces AGM Book Closure

AI Summary

New Markets Avenue Ltd has announced a book closure period for its upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026. The book closure dates are from September 23, 2026, to August 29, 2026, inclusive. The cut-off date for e-voting purposes is September 22, 2026. E-voting will be open from September 26, 2026, at 9:00 AM until September 28, 2025, at 5:00 PM. This notice is for shareholders to be aware of the record dates for voting and participation in the AGM.

Key Highlights

AGM scheduled for September 29, 2026.
Book closure from September 23 to August 29, 2026.
Cut-off date for e-voting is September 22, 2026.
E-voting period: September 26-28, 2025.

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