Asia Cassava Resources Holdings Limited has announced an upcoming Annual General Meeting scheduled for September 26, 2025, at 11:00 a.m. in Hong Kong. Shareholders are invited to vote on a proxy proposal allowing the appointment of one or more proxies to attend and vote on their behalf. The proxy form must be submitted to the company's Hong Kong branch registrar, Tricor Investor Services Limited, at least 48 hours before the meeting. The proposal includes extending the general mandate for directors to manage shares, conditional upon resolutions 4(a) and 4(b).
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