Alltronics Holdings Limited Issues Notice of Extraordinary General Meeting

Alltronics Holdings Limited announced the notice of its Extraordinary General Meeting (“EGM”) to be held on 28 May 2026.

The EGM was convened for shareholders to consider and approve proposed amendments to the Company’s existing Memorandum and Articles of Association.

The proposed updates were intended to ensure that the Company’s constitutional framework remains aligned with current regulatory requirements and supports efficient corporate administration.

Alltronics remains committed to maintaining high standards of corporate governance and effective communication with shareholders.