Premium Capital Market & Investments Ltd — Important, 29-08-2026: Company Update

Premium Capital Market and Investment Limited will hold its 34th Annual General Meeting (AGM) on September 17, 2026, at its registered office. The company will address key ordinary and special business items. The AGM notice and annual report are available online for shareholders. Essential dates for investors include the share transfer book closure from September 11 to September 17, 2026. The cut-off date to determine e-voting eligibility and attend the AGM is September 10, 2026. Remote e-voting facilities will be open from September 14 to September 16, 2026, allowing shareholders to cast their votes on company affairs.