RSWM Limited — Important, 05-08-2025: General Updates

RSWM has scheduled its 64th Annual General Meeting (AGM) for September 5, 2025, at 2:00 PM, to be held virtually via VC/OAVM. Key dates for investors include an August 29, 2025 cut-off for voting eligibility. The share transfer books will be closed from August 30 to September 5, 2025. Remote e-voting will commence on September 2, 2025, at 9:00 AM and conclude on September 4, 2025, at 5:00 PM. Shareholders should note these important deadlines for participation.