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Investor Relations14 Oct 2025
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Pact Group Holdings (PGH) investor relations material
Pact Group Holdings EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary12 Jun, 2025
Opening remarks and agenda
Meeting opened by Executive Chair Rafael Giminda, with all directors and key executives introduced and quorum confirmed.
Notice of meeting was sent to shareholders and ASX, and the agenda was taken as read.
Only one item of business: proposed removal of PAC Group Holdings Limited from the ASX official list.
Specific resolutions to be voted on
Resolution to approve the removal of PAC Group Holdings Limited from the ASX official list under Listing Rule 17.11.
No voting exclusions applied; voting conducted by poll with proxies held by the chair, who intended to vote in favor.
Shareholder proposals specific to EGM
Shareholders questioned the rationale for delisting, cost savings, and the process for share trading post-delisting.
Concerns raised about director actions, minority shareholder treatment, and transparency post-delisting.
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Eferix Drawings Google Play
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Frequently asked questions
Pact Group Holdings Ltd is an Australian company specializing in the design, manufacturing, and distribution of packaging solutions for a variety of industries, including food and beverage, personal care, and industrial sectors. The company provides products such as rigid plastics, metal packaging, and sustainable packaging options, focusing on innovation to meet clients’ evolving needs for efficient, recyclable, and reusable packaging. Pact Group also offers contract manufacturing and supply chain services, helping businesses manage their packaging processes from production to distribution. The company is headquartered in Melbourne, Victoria, and its shares are listed on the ASX.
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