Notice of Extraordinary General Meeting of Barramundi Group Ltd

The board of the directors (the “Board”) hereby calls for an extraordinary general meeting (“EGM”) of Barramundi Group Ltd. (the “Company”). The EGM is to be held on 22nd November 2021 at CET 9.00 a.m. / Singapore 4.00 p.m. by electronic means via zoom (meeting link here). For purpose of the EGM, with respect to …