AGM/EGM15 Sept 2026, 06:20 pm
Sofcom Systems Ltd Announces AGM and Book Closure Dates
AI Summary
Sofcom Systems Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. Additionally, September 25, 2026, has been fixed as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically.
Key Highlights
- Register of Members and Share Transfer Books to close Sep 22-29, 2026.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for remote e-voting set for September 25, 2026.
- Shareholders can cast votes electronically for AGM business.
Price Impact
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