Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 3 December 2025 and 19 December 2025 regarding the Notice of Annual General Meeting (“AGM“) and Minutes to the AGM respectively.
The Company is pleased to announce the appointment of Mr Tan Chin Hwee as a non-executive director with effect from 18 December 2025.
The biographical details of Mr Tan Chin Hwee are set out in the attachment to this announcement.
For media and investor inquiries, please contact:
James Kwan Chief Executive Officer Barramundi Group Telephone: +65 6261 0010 Email: investors@barramundi.com
Vanessa Tan Chief Financial Officer Barramundi Group Telephone: +65 6261 0010 Email: investors@barramundi.com