On 10 January 2023, Barramundi Group Ltd. held its Extraordinary General Meeting via live webcast at 09:00 CET/ 16:00 SGT. The item proposed on the agenda was adopted.
Please find enclosed the minutes from the meeting in English.
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About Barramundi Group
Barramundi Group brings great-tasting premium quality fish to the world, with sustainability at our core. The Group’s mission is to help close the world’s protein gap by tapping into the potential of barramundi. Through pioneering, world-class research and technology, their sustainable best practices enable them to produce responsibly-farmed barramundi while safeguarding the world’s oceans and environmental resources.
As one of the largest barramundi producers in Asia Pacific, Barramundi Group operates through a unique end-to-end aquaculture model, with comprehensive in-house capabilities ranging from vaccine development, recirculating aquaculture systems, ocean net pen and land-based nurseries and farms, as well as end-product innovation and seafood processing.
The Group enjoys a robust commercial reach across key markets including Singapore, Australia, China, Hong Kong, South Korea, and the U.S. Barramundi Group’s future growth plan looks to tap into the growing global demand for barramundi and the overall consumer trend towards sustainable produce, which is projected to increase exponentially over the next five years.