Samor Reality Ltd — Important, 06-09-2025: Company Update

Samor Reality Limited has announced its 5th Annual General Meeting (AGM), to be conducted virtually. The AGM notice has been sent to shareholders electronically and is accessible on the company's website. The company provides e-voting options, including remote e-voting and voting during the AGM, enabling shareholders to exercise their rights on important matters. A specific period for remote e-voting is designated, and a cut-off date determines voting eligibility, ensuring all eligible investors can participate in governance.