CCL International Ltd — Important, 04-09-2025: Company Update

CCL International Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:30 PM. The meeting will be conducted virtually via video conferencing or other audio-visual means. Shareholders will receive the AGM Notice and Annual Report electronically. The company will facilitate both remote e-voting and e-voting during the meeting, allowing all eligible members to participate and cast their votes on the agenda. Shareholders are encouraged to register or update their email and other details for seamless communication and participation.