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 sharebook will be closed from 07-08-2025 to 13-08-2025. The cut-off date for dispatching the AGM notice, annual report, and e-voting details is 16-07-2025. This update replaces previously announced incorrect dates, ensuring shareholders have the correct timeline for participation and benefits.