Pet Plastics Ltd — Updates, 02-08-2025: Company Update

The company's board has approved the FY24-25 Board and Secretarial Audit Reports and greenlit the upcoming Annual General Meeting notice. Significant proposals to be put before shareholders include re-appointing secretarial auditors, adopting new foundational documents (Memorandum & Articles of Association), changing the company's name, and updating its business objectives. The board also approved a change in the registered office location. Additionally, new internal auditor and company secretary appointments were finalized. Details for AGM register closure and e-voting dates were set.