EPACK Durable Limited — Others, 23-08-2025: Copy of Newspaper Publication

EPACK Durable announced the dispatch of its 6th Annual General Meeting (AGM) notice and the Annual Report for FY2024-25. The company will hold its 6th AGM via video conferencing to transact ordinary and special business. Shareholders can access the Annual Report on the company website. A cut-off date has been set to determine eligible members for e-voting and attending the AGM. An e-voting period will be provided, allowing eligible shareholders to cast their votes remotely. This update ensures transparency and invites shareholder participation in key company decisions.