United Van Der Horst Limited will hold its 39th Annual General Meeting virtually on Monday, September 21, 2026, at 03:30 P.M.

Shareholders can attend and vote on resolutions via e-voting.

The company's share transfer books will be closed from September 14 to September 20, 2026, for this purpose.

Additionally, a special window for re-lodging physical share transfer requests, rejected or unprocessed before April 1, 2019, is extended until February 4, 2027. Transferred shares will be dematerialised.