Refer to the attached 36th Annual General Meeting of Camex Limited to be held on Tuesday, 5th August,2025 at 12.30 p.m. through Video Conference(VC)/Other Visual Means (OAVM)
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Camex Ltd has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Tuesday, 5th August 2025 at 12:30 p.m. The meeting will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with the standard practice followed by listed companies. Shareholders can attend and participate in the proceedings remotely. The detailed notice with the agenda, resolutions, and explanatory statement would be attached to the filing. No specific business items or financial numbers are mentioned in this headline.
This is a routine regulatory filing informing shareholders about the upcoming AGM. Investors should watch for the detailed notice to review the agenda items, as AGMs typically include approval of financial statements, director appointments, and any special resolutions that could affect shareholder rights or company operations.