Ad- Manum Finance Limited has announced that its 39th Annual General Meeting (AGM) will be held on September 30, 2025, through Video Conferencing / Other Audio Visual Means.

For the purpose of this AGM, the company's Register of Members and Share transfer books will remain closed from September 24, 2025, to September 30, 2025, inclusive.

This book closure is essential for determining the shareholders eligible to participate in and vote at the upcoming AGM, which will address important company matters.

Shareholders should note these dates regarding their equity shareholdings.