The Company has fixed Tuesday ,23th September 2025 as the cut of date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing 31st Annual General Meeting of the Company. The remote e-voting period commences on Saturday 27th September 2025 at 9:00 a.m. and ends on Monday, 29th September, 2025 at 5:00 p.m.