Fire Rock Holdings Limited (1909) has notified shareholders of an Extraordinary General Meeting (EGM) scheduled for 7 November 2025 at 11:00 a.m., to be held at 20 Science Park Road, #02-25 Teletech Park, Singapore 117674. According to the announcement, shareholders are entitled to attend in person or by proxy, with forms to be submitted at least 48 hours before the meeting.

The EGM will deliberate on two resolutions. The ordinary resolution proposes approval of the Rights Issue, Placing Agreement, Underwriting Agreement, and related transactions. The special resolution seeks approval of a Whitewash Waiver and its associated transactions. Shareholders may appoint the Chairman or another individual as their proxy, and instructions for completing the proxy form are included in the notice. Shareholders who attend and vote in person will have their personal voting preferences prioritized over their proxy submissions.