Shamrock Industrial Co. Ltd. Press Release Sep 12 2025

In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 34th Annual General Meeting and Integrated Annual Report of the Company for the financial year 2024-25.