Arex Industries Ltd — Important, 05-09-2025: Company Update

Arex Industries has announced its 36th Annual General Meeting (AGM) for Monday, September 29, 2025, at 12:30 p.m. via video conferencing. Shareholders can vote electronically from September 26-28, 2025; September 22, 2025, is the eligibility cut-off. Importantly, the company will transfer unclaimed dividends from FY 2017-18 and associated shares, if left unclaimed for seven consecutive years, to the Investor Education and Protection Fund (IEPF). Affected investors should note this impacts their holdings and are advised to contact the IEPF for claims.