Premium Capital Market & Investments Ltd — Important, 03-09-2025: Company Update

Premium Capital Market and Investment Limited has announced its 33rd Annual General Meeting (AGM) to transact ordinary and special businesses. The company will close its member and share transfer books for several days around the meeting. Shareholders recorded as of a specified cut-off date are eligible to participate in remote e-voting, which will be available for a limited period before the AGM. Detailed e-voting procedures and access to the Annual Report are available on the company and exchange websites. This is important for investors to exercise their voting rights and stay informed on company affairs.