The Board have approved and fixed Tuesday, 23 September, 2025 as record date for purpose of e voting, for ascertaining the names of shareholders, who shall be entitled to cast their votes ....
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New Swan Multitech Limited has fixed Tuesday, 23 September 2025 as the Record Date to identify shareholders entitled to vote (e-voting and physical) at the upcoming 11th Annual General Meeting and to receive any dividend if declared. The Register of Members and Share Transfer Books will remain closed from Thursday, 25 September 2025 to Tuesday, 30 September 2025 (both days inclusive). The 11th AGM is scheduled to be held on Tuesday, 30 September 2025. The company is yet to confirm whether any dividend will be declared.
Shareholders must hold shares in their demat or physical account as of 23 September 2025 to be eligible to vote at the AGM and to receive any dividend, if declared. Investors should watch for the AGM outcome and any dividend announcement on 30 September 2025.