News Announcement

Perfectpac: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated September 29 2021 regarding the Voting Results of the 49th Annual General Meeting (AGM) of Perfectpac Limited we herewith submit revised voting results due to some typographical error:-

(a) Revised Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations - Annexure 1

(b) Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure 2

This is for your information and records.

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