Skyline Millars Limited will hold its 106th Annual General Meeting on Monday, 28th September, 2026, at 2:00 PM via video conferencing.

To determine shareholder eligibility for the AGM, the company’s Register of Members and Share Transfer Books will be closed from 22nd September, 2026, to 28th September, 2026, inclusive.

This book closure period means any share transfers during these dates will not be registered for voting purposes at the upcoming AGM.