Touchwood Entertainment Limited — Dividend/Bonus, 07-08-2025: Record Date

Touchwood Entertainment has set Friday, September 19, 2025, as the record date for its 28th Annual General Meeting (AGM). Shareholders holding shares on this date will be eligible for remote e-voting at the AGM. The company's share transfer books will be closed from Saturday, September 20, 2025, to Friday, September 26, 2025, for the AGM, ensuring eligibility to participate in key company decisions.