Creative Eye Limited — Dividend/Bonus, 03-08-2026: Record Date

Creative Eye has set August 18, 2026, as the cut-off date to determine shareholders eligible to vote at the Extra Ordinary General Meeting (EOGM) on August 25, 2026. The company's share transfer books will be closed from August 19 to August 25. The EOGM will address board composition changes, including new director appointments and re-appointments, and a proposal for borrowing limits. E-voting facilities will be available from August 22-24.