News Announcement

Polyplex Corporation: Board Of Directors In Its Meeting Held On November 09 2023 Granted Rights Over The Minority Protection Matters (As Defined In Part B Of Restated Aoa) To AGP Holdco Limited And Promoter Group Member On An Aggregate Basis With Immediate Effect.

Board of Directors at its meeting held on November 09 2023 have passed resolution recognizing (i) AGP HoldCo Limited and (ii) the promoter group members of the Company on an aggregate basis as Relevant Shareholder(s) (as defined in Part B of the Restated AoA) and granting them rights over the Minority Protection Matters (as defined in Part B of the Restated AoA) with immediate effect.

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