Jumbo Finance Ltd — Important, 14-08-2026: Company Update

Jumbo Finance Limited has announced the closure of its Register of Members and Share Transfer Books from September 23 to September 30 (inclusive) to determine eligible shareholders for the 42nd Annual General Meeting (AGM). The AGM will be held on September 30 at 11:00 a.m. The company has also set September 23 as the cut-off date for shareholders to be eligible for remote e-voting on matters to be transacted at the AGM. This ensures accurate shareholder records for meeting participation and voting.