Rose Merc Ltd — Others, 05-04-2025: Newspaper Publication for Notice of Postal Ballot.

Rose Merc Limited has announced a board meeting on April 5, 2025, regarding the Postal Ballot Notice dated March 31, 2025. The company is transitioning to remote e-voting for members to approve the proposed business, circumventing physical copies of the notice. The e-voting period will open on April 6, 2025, and close on May 5, 2025. This shift aims to enhance shareholder engagement in the decision-making process while adhering to efficient communication practices. Investors may view this transition positively, as it promotes proactive participation and aligns with digital trends in corporate governance.