Mold-Tek Packaging: Book Closure for AGM & Final Dividend

Mold-Tek Packaging Ltd has announced a book closure period from September 15, 2026, to September 21, 2026, inclusive. This closure is for the company's 29th Annual General Meeting (AGM) and to determine shareholder eligibility for the final dividend. The record date for the final dividend and for identifying shareholders eligible to vote electronically at the AGM has been set for September 14, 2026. This ensures that all eligible shareholders are identified for both dividend distribution and voting rights concerning the AGM's business.