CCME Global Ltd (514336) — Board Meeting | 5 September 2026 (2 announcements)

CCME Global Limited announced its 34th Annual General Meeting on September 29, 2026, via video conference, with key resolutions including reappointment of directors, ratification of auditor appointments, name change approval, and a major preferential share issue to fund acquisitions of CCME UAE and Interlink. The meeting will determine shareholder approvals for capital alterations, foreign acquisitions, and fund allocation, with remote e-voting open from September 26-28, 2026.

CCME Global Limited announced the closure of its Register of Members from September 23 to 29, 2026, to facilitate its 34th Annual General Meeting scheduled for September 29, 2026, with remote e-voting open from September 26 to 28, 2026.