Harmony Capital Service Ltd — Important, 06-09-2025: Company Update

Harmony Capital Services will close its share transfer books from September 23 to September 30 for its 31st Annual General Meeting (AGM). This book closure determines shareholders eligible to participate. The company will also provide an e-voting facility. Remote e-voting will commence on September 27 at 09:00 A.M. and close on September 29 at 05:00 P.M. The cut-off date for e-voting eligibility is September 22. This update is important for shareholders planning to trade shares or participate in the AGM decisions.