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Macfos - Shareholder Meeting / Postal Ballot-Outcome of AGM

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Dion Global

29 Aug 2025

We are pleased to inform you that the 08th Annual General Meeting for the Financial Year 2024-25 of Members of the Company held on Friday, 29th day of August 2025 AT 03:00 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the following business: