Apt Packaging Ltd — Important, 02-09-2025: Company Update

APT Packaging has rescheduled its 45th Annual General Meeting. The AGM, previously set for an earlier September date, will now convene on September 30 at 3:30 PM at the company's registered office. This decision, approved by a Circular Resolution, requires shareholders to note the Register of Members and Share Transfer Books will remain closed from September 26 to September 30 for the AGM. A revised notice will be sent to members. This update is crucial for investors planning attendance or tracking share-related activity.