Aeonx Digital Technology Ltd - Annual General Meeting, Record Date, Date Of Book Closure & Remote E-Voting

This is to inform that the 32nd Annual General Meeting of the Company is schedule to be held on Friday, 27th September, 2024 at 3:30 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). Notice along with the Annual Report of the Company for the Financial Year 2023-2024 is enclosed herewith.