Simplex Papers Ltd — Important, 04-08-2026: Company Update

Simplex Papers Limited conducted its Annual General Meeting, where shareholders addressed several important items. Key approvals included adopting the audited financial statements and re-appointing a director. Additionally, shareholders approved the appointment of a new Non-Executive Independent Director. Significantly, members also voted to approve the sale, transfer, or disposal of company land, a decision that could impact the company's asset base and future strategic direction. All businesses were transacted after member voting.