Timeless Resources Holdings Ltd. has announced that its Annual General Meeting $(AGM)$ will be held on Thursday, 25 September 2025, at the Best Western Plus Hotel Hong Kong, Jasmine Room, 3/F., 308 Des Voeux Road West, Hong Kong. All resolutions and proposals previously set out in the AGM Notice will remain unchanged and will be put forward for approval at the meeting. The record date for determining shareholders' entitlement to attend and vote at the AGM remains unchanged.
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