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

The company's board has approved several key proposals for shareholder consideration at the upcoming Annual General Meeting. These include a significant proposed change in the company's name, alterations to its business objectives, and the adoption of new foundational company documents. Shareholders will also consider the re-appointment of Secretarial Auditors. Furthermore, the board appointed a new internal auditor and a Company Secretary. A change in the company's registered office was also approved. Important dates for shareholder e-voting and book closure for the AGM were also announced.