The Byke Hospitality Ltd has fixed Saturday, September 19, 2026, as the cut-off date for remote e-voting eligibility ahead of its 36th Annual General Meeting.

Additionally, the register of members and share transfer books will remain closed from Sunday, September 20, 2026, through Saturday, September 26, 2026, for the AGM scheduled on the final day of closure.

Shareholders should note these dates to ensure their voting rights are secured for the upcoming meeting.