Kindly find attached herewith the notice of the Extra Ordinary General Meeting of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industriess Limited) scheduled to be held on Thursday, October 30, 2025 at 11:00 a.m. through video conferencing ('VC') or other audio-visual means ('OAVM').The Notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://thealanscott.com/investor-relations.
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