Record Date

Nila Spaces has announced its 26th Annual General Meeting (AGM) on September 29, 2026. For shareholders to be eligible to vote electronically at the AGM, the cut-off date for shareholding is September 22, 2026. The company's Register of Members will be closed from September 23 to September 29, 2026, for the AGM.

Remote e-voting will run from September 24 to September 28, 2026.