Peninsula Land Limited — Others, 11-08-2025: Copy of Newspaper Publication

Peninsula Land has informed shareholders its 153rd Annual General Meeting will be held virtually via Video Conference/Other Audio Visual Means. This allows shareholders to participate remotely from anywhere. Investors are encouraged to submit their views and queries in advance via email. The company will provide e-voting facilities for casting votes, with login credentials sent to registered email addresses. The full AGM notice and annual report are available on the company's website and stock exchange platforms, streamlining shareholder engagement for this key governance event.