ORIENT TELECOMS LS-,10

Orient Telecoms invites shareholders to the annual general meeting on 30 September 2026 at 9:30 a.m. British time in Kuala Lumpur. Eight resolutions are to be voted on, including the adoption of the financial statements for the year ended 31 March 2026, the re-election of directors Sayed Mustafa Ali and Kirubarharan Ponniah, and the reappointment of Macalvins Limited as auditors. Other proposals relate to authorising the allotment of shares up to a nominal value of £333,333, allowing rights issues, disapplying pre-emption rights for up to £200,000, and the repurchase of up to 1,000,000 ordinary shares (approximately 10% of the share capital) with a minimum price of £0.10 and a maximum price of up to 5% above the five-day average price on Nasdaq First North Copenhagen. Proxy votes must be submitted by 28 September 2026 at 9:30 a.m. British time; the board recommends voting in favor of all resolutions. » More on de.investing.com