Asia Pack Ltd — Important, 02-09-2026: Company Update

Asia Pack Limited has announced its 41st Annual General Meeting (AGM). The company is ensuring shareholders receive the Annual Report and AGM Notice, distributing them electronically to those with registered emails. For shareholders without a registered email, a physical letter is being dispatched which includes a direct web link to access the full Annual Report. Investors can also find the Annual Report available on the company's official website. This ensures all shareholders have access to key company information ahead of the AGM.