Roselabs Finance Ltd — Important, 22-08-2025: Company Update

ROSELABS FINANCE LIMITED has issued newspaper advertisements announcing its 31st Annual General Meeting. The meeting will be held virtually through Video Conference or Other Audio-Visual Means. Shareholders can access the AGM notice and annual report electronically via email or the company's website and stock exchange portals. The company will also provide weblinks to shareholders without registered email addresses. Shareholders will have the opportunity to participate and vote on agenda items through remote e-voting or during the virtual meeting itself.