⚡ Flash Summary

SSGC (Sui Southern Gas Company Limited) has announced an Extraordinary General Meeting (EOGM) to be held, as per the notice issued on November 28, 2025. This meeting complies with Clause 5.6.9(b) of the Rule Book of the Exchange and concerns matters requiring shareholder approval outside of the company’s Annual General Meeting. The notice of the EOGM will be published in newspapers on December 1, 2025, indicating the resolutions to be discussed and voted upon by the shareholders. Shareholders are advised to review the notice for details regarding the agenda and procedures for participating in the EOGM.

📌 Key Takeaways

• 📅 EOGM scheduled following the announcement on November 28, 2025.
• 📰 Notice will be published in newspapers on December 1, 2025.
• 📜 Compliance with Clause 5.6.9(b) of the Exchange Rule Book.
• 🤝 Shareholders are to vote on resolutions.
• 🏢 Meeting pertains to company decisions requiring shareholder consent.
• 🧐 Review meeting agenda for details.
• 📍 The EOGM serves as a forum for discussions on key company matters.
• ✅ Shareholders should understand their voting rights and participate accordingly.
• ℹ️ Consult the official notice for comprehensive details and procedural guidelines.
• ❓ Clarify any doubts prior to the EOGM through established channels.

🎯 Investment Thesis

HOLD. This announcement alone doesn’t provide sufficient information to change an existing investment stance. Investors should await the details of the resolutions to be considered at the EOGM before reassessing their position. The impact will depend on the specific proposals.