Phoenix Overseas Limited — Dividend/Bonus, 06-06-2025: Revised Record date

Phoenix Overseas Limited has revised the record date to 06-08-2025 for dividend entitlement and e-voting in the upcoming AGM. The book closure will be from 07-08-2025 to 13-08-2025. The cut-off date for dispatch of the AGM notice, annual report, and e-voting instructions is 16-07-2025. These updated dates replace previously announced incorrect timelines, ensuring shareholders have accurate information for participation and dividend eligibility.