AMS Polymers Ltd — Important, 10-09-2025: Company Update

AMS Polymers is notifying shareholders without registered email addresses about the upcoming 40th Annual General Meeting and the Annual Report for FY24-25. Letters have been dispatched providing a weblink and QR code to access these documents online. The company has also outlined the e-voting schedule for the AGM and explained how shareholders can update their contact or bank details. Additionally, a special window has been opened for a six-month period to re-lodge previously rejected share transfer deeds, with all such transfers to be completed in dematerialized form.