Hiliks Technologies Limited has announced the schedule for its 41st Annual General Meeting (AGM). The AGM will be held on September 25, 2026, at 01:00 PM via Video Conferencing/Other Audio Visual Means.

Shareholders can participate in e-voting from September 22, 2026 (09:00 AM) to September 24, 2026 (05:00 PM), with September 18, 2026, as the cut-off date.

The company's book closure period, determining eligibility for voting, is from September 19, 2026, to September 25, 2026, inclusive.