Cityman Ltd — Important, 03-09-2025: Company Update

Cityman Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2025, at 1:00 PM via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM notice and annual report electronically on the company's website and stock exchange platforms. For voting, the record date is September 23, 2025. Remote e-voting will be available from September 27 to September 29, 2025. The company's Register of Members will be closed from September 24 to September 30, 2025, for the AGM.