Disclosure on date and time of 31st Annual General Meeting
Price
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Awaiting price reaction for this filing.
Fruition Venture Ltd has corrected the date of its 31st Annual General Meeting, which was previously filed incorrectly as September 30, 2025. The correct AGM date is now Sunday, September 28, 2025 at 03:00 PM, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Monday, September 22, 2025 to Sunday, September 28, 2025 (both days inclusive). The cut-off date for e-voting entitlement is September 21, 2025, with remote e-voting open from 9:00 AM on September 25, 2025 to 5:00 PM on September 27, 2025. The filing also references August 29, 2025 as the relevant date for determining the price of a proposed preferential issue.
Shareholders must note the corrected AGM date and ensure they hold shares by September 21, 2025 to be eligible to vote electronically. The stock will not be tradable during the book closure period from September 22 to September 28, 2025.