Ladam Affordable Housing Ltd — Important, 20-08-2025: Company Update

Ladam Affordable Housing has scheduled its 46th Annual General Meeting for September 18, 2025, at 03:30 PM. The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders will be able to participate and vote on all resolutions through remote e-voting and an e-voting system during the AGM. The company will circulate the AGM notice and annual report, also making them available online. Investors should ensure their email addresses are updated with their Depository Participants or the Company's RTA to receive all relevant information.