Sophia Traexpo Ltd Board Approves MOA Alteration, Fixes AGM Date

Sophia Traexpo Ltd's Board of Directors met on September 4, 2026, approving the alteration of the object clause of the Memorandum of Association, subject to shareholder approval. The Board also fixed the date, time, and venue for the 43rd Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for determining member eligibility for electronic and in-person voting at the AGM was set as September 23, 2026. The remote e-voting period will run from September 27 to September 29, 2026. Additionally, a practicing company secretary was appointed as a scrutinizer for the AGM, and the AGM notice and Directors' Report were approved.