KNOREX Ltd. Extraordinary General Meeting Notice

KNOREX Ltd. has issued a notice for an Extraordinary General Meeting (EGM) to be held on June 24, 2026. The meeting will be conducted in a hybrid format, with both physical attendance at 21 Merchant Road, Singapore, and a virtual option via a Zoom webinar. Shareholders as of June 12, 2026, are eligible to attend and vote. The EGM is being convened following a valid requisition from shareholders holding at least one-tenth of the company's voting rights. The primary agenda items include the removal of Mr. Wilson Chandra as a Director and the election and appointment of Mr. Kai Zhong, Mr. Lu Liu, and Mr. Truong Vinh Phu Le as new Directors. The notice also details the voting procedures, quorum requirements, and proxy submission guidelines, with the deadline for proxy submission being June 22, 2026.