Asia Pack Ltd — Important, 03-09-2025: Company Update

Asia Pack Limited has provided shareholders with its 40th Annual Report for FY24-25 and the Notice for its upcoming Annual General Meeting. These documents are being sent electronically to shareholders with registered email addresses. For those without registered emails, the company is dispatching letters containing a direct web-link to access the complete Annual Report online. The full Annual Report and AGM Notice are also accessible on the company's website. This ensures all shareholders have timely access to critical financial updates and information regarding the upcoming meeting, facilitating informed participation in company affairs.