Transcorp International Ltd — Dividend/Bonus, 06-06-2025: Corp. Action

Transcorp International Limited has announced a board meeting on June 28, 2025, to hold its 30th Annual General Meeting via video conferencing. The company’s register of members and share transfer books will be closed from June 21 to June 23, 2025. The record date for dividend entitlement and electronic voting rights is set for June 20, 2025. The Annual Report and AGM notice have been distributed electronically to shareholders. This update informs investors about key corporate governance dates relevant to shareholder participation and dividend entitlements.