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AGM/EGM8 Sept 2026, 07:00 pm

Indoworth Holdings Announces 40th AGM and Book Closure Details

AI Summary

Indoworth Holdings Limited (formerly Uniworth Securities Limited) has announced the details for its 40th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has set a book closure period from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting eligibility, both for remote e-voting and at the meeting, is September 23, 2026. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The AGM will address ordinary business, including the adoption of audited financial statements for FY2025-26 and the re-appointment of a director, as well as special business concerning the re-appointment of an executive director.

Key Highlights

  • 40th AGM scheduled for September 30, 2026.
  • Book closure from September 24 to September 30, 2026.
  • Cut-off date for voting eligibility is September 23, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • AGM to consider financial statements and director re-appointments.