ACE ENGITECH LIMITED has announced its 34th Annual General Meeting.

Shareholders will have the opportunity to participate and vote, with a specific cut-off date determining eligibility for e-voting.

The company will utilize a remote e-voting system through CSDL for convenience.

Additionally, the Register of Members and Share Transfer Books will be closed for a period related to this important meeting.

This update ensures investors are aware of key corporate governance events affecting their shareholding and voting rights.