HRC World to hold annual general meeting on September 30

LONDON - HRC World Plc (AQSE) announced Wednesday it will hold its Annual General Meeting on September 30, 2025, at its head office in Kuala Lumpur, Malaysia. The meeting will commence at 10:30 am UK time (5:30 pm Malaysia time).

Shareholders will vote on nine resolutions, including the adoption of the company’s annual report and accounts for the year ended March 31, 2025, and the reappointment of all four directors: Alex George, Simon James Retter, Dr. Md. Khussairiee Ahmad, and Dr. Karthigayan Muthukaruppan.

Other items on the agenda include the reappointment of RPG Crouch Chapman LLP as auditors and authorizing directors to determine their remuneration.

The meeting will also address special resolutions granting directors authority to allot shares up to an aggregate nominal amount of €500,000, representing approximately one-third of the current issued share capital, and to disapply pre-emption rights for certain shares.

Additionally, shareholders will vote on authorizing the company to purchase up to 15 million of its own ordinary shares, representing approximately 10% of its issued share capital.

Shareholders unable to attend can vote by proxy by submitting their forms to the company’s registered office by 10:30 am BST on September 28, 2025.

HRC World Plc develops and operates data center facilities, providing Engineering, Procurement, Construction, Commissioning services, and Operations & Maintenance services. The company focuses on small to medium-scale distributed data centers and sustainable energy solutions.

According to the press release statement, the company is quoted on the Aquis Stock Exchange Growth Market Access Category.

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