Hampton Sky Realty Ltd — Important, 06-09-2025: Company Update

Hampton Sky Realty's board approved key proposals for its upcoming 38th Annual General Meeting, which will be held virtually. A significant proposal includes altering the company's Memorandum of Association to expand its main business activities into a broad range of hospitality and tourism operations. This strategic move could diversify the company's focus. Additionally, the board approved the appointment of M/s. MZ & Associates as Secretarial Auditor for a five-year term, subject to shareholder approval. These matters will require shareholder vote at the AGM.