Vanessa Tan NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM“) of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 18 December 2025 at 4.00pm (Singapore Time) / 9.00am (CET). Record DateFor the purpose of the AGM, those persons who are registered with the Norwegian Central Securities Depository … …
The Annual Report of Barramundi Group Ltd for the financial year ended 31 December 2024 is attached. For media and investor inquiries, please contact:
Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 16 September 2025 regarding the signing of the SSA and the results of the Subsequent Offering. The Company has successfully received a total of SGD 3.4 million in cash proceeds from the Private Placement and the Subsequent Offering. The … …
Reference is made to the stock exchange announcements published by Barramundi Group Ltd. (the “Company”) on 5 September 2025 and 12 September 2025 regarding the Subsequent Offering of new shares in the Company (the “Offer Shares”). Reference is further made to the stock exchange announcement published on 15 September 2025 pertaining to the Private Placement … …
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Reference … …
Reference is made to the stock exchange announcement published by Barramundi Group Ltd. (the “Company”) on 5 September 2025 regarding the commencement of the subscription period for the Subsequent Offering. The subscription period for the Subsequent Offering expires today, Friday, 12 September 2025, at 16:30 CEST. No extension is planned at this time. Eligible Remaining … …
Please refer to the attached notices for key information regarding the Subsequent Offering. For investor inquiries, please contact:
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN. Singapore, … …
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM“) of Barramundi Group Ltd. (the “Company”) will be convened and held by way of electronic means on 1 September 2025 at 4.00pm (Singapore Time) / 10.00am (CEST). Shareholders who wish to participate in the EGM via live webcast or live audio-only stream must register their … …
Singapore, 14 July 2025, Barramundi Group Ltd. (“the Company”) (EURONEXT: BARRA) – Reference is made to the stock exchange notice dated 02 July 2025 in relation to the Date of Hearing of Scheme Approval Application (“Previous Announcement”). Unless otherwise defined, all capitalised terms in this announcement have the same meaning ascribed to them in the … …