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Promact Impex Limited is seeking shareholder approval through a postal ballot for a change in the company's name to "Promact Plastics Limited." This rebranding initiative aims to simplify and sharpen the company's identity to align with the current business environment. The Board supports this change. If approved, the company's Memorandum and Articles of Association will be updated. This change will not impact the company's legal status, operations, or shareholder rights, and existing share certificates will remain valid. Shareholders will cast their votes through remote e-voting.