Hathway Cable & Datacom Limited — Others, 27-04-2025: Copy of Newspaper Publication

Hathway Cable and Datacom Limited has announced a board meeting to discuss a Postal Ballot Notice, allowing members to cast their votes electronically on a proposed resolution. The voting period will commence on April 29, 2025, and conclude on May 28, 2025. This electronic voting method enhances accessibility for shareholders and ensures broader participation. If approved, the resolution would be considered passed at the end of the voting period. Investors may view this as a positive outlook for governance and engagement with shareholders, though they should remain aware of any potential risks tied to the decision-making process.