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(01/10/2026 19:40)

Containe Technologie - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We wish to inform your esteemed organization that the members of the Company transacted the business as stated in the Notice of the 18th AGM. In this regard, we hereby submit the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 18th AGM; 2. Scrutinizer's Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.
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